SUNRISE UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
SUNRISE UK HOLDCO LIMITED
COMPANY NUMBER
09166295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
07/08/2014
(10 years and 4 months old)
WEBSITE
http://gracewell-team.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1FN
Telephone: 01494739000
TPS: No
Sunrise House Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
Telephone: 739000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNRISE SENIOR LIVING INC | N/A | N/A |
| SUNRISE UK HOLDCO LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | Antony Nigel Brister (924571993) has left the board |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNRISE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 30 Past: 26 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 28 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNRISE SENIOR LIVING INC | N/A | N/A |
| SUNRISE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| SUNRISE UK HOLDCO LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE LIMITED | Company is dissolved | View Report |
| SUNRISE UK HOLDCO LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2022 | Antony Nigel Brister (924571993) has left the board |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | Natalie-Jane MacDonald (923718312) has left the board |
| 09/12/2021 | Nicholas Peter Crossland (927316353) has left the board |
| 13/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | Marcus Edwin Roder (918086426) has left the board |
| 19/08/2020 | New Board Member Nicholas Peter Crossland (927316353) Appointed |
| 10/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Antony Nigel Brister (924571993) Appointed |
| 19/04/2018 | Jonathan Mark Harper (916616973) has left the board |
| 01/10/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Wendy Catherine Sekel (923722203) Appointed |
| 28/08/2017 | Felipe Mestre (918999136) has left the board |
| 28/08/2017 | New Board Member Natalie-Jane MacDonald (923718312) Appointed |
| 09/08/2017 | New Annual Return filed |
| 03/03/2017 | Amanda Rachel Scott (918665454) has left the board |
| 23/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 01/10/2014 | Jonathan Mark Harper (919020435) has left the board |
| 01/10/2014 | New Board Member Jonathan Mark Harper (916616973) Appointed |
| 23/09/2014 | Marcus Edward Roder (918999135) has left the board |
| 23/09/2014 | New Board Member Marcus Edwin Roder (918086426) Appointed |
| 19/08/2014 | New Board Member Jonathan Mark Harper (919020435) Appointed |
| 19/08/2014 | New Board Member Amanda Rachel Scott (918665454) Appointed |
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