SUNRISE SENIOR LIVING LIMITED
Company is dissolved
General Information
NAME
SUNRISE SENIOR LIVING LIMITED
COMPANY NUMBER
03427251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/09/1997
(27 years and 2 months old)
WEBSITE
www.sunrise-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/09/1997
23/07/2003
SUNRISE ASSISTED LIVING LTD.
BUCKINGHAMSHIRE
HP9 1FN
Telephone: 01494739000
TPS: No
42 Belle Vue Road
Bournemouth
Dorset
BH6 3DS
Telephone: 060651
42 Copsem Lane
Esher
Surrey
KT10 9HJ
Telephone: 410000
64 Westerham Road
Sevenoaks
Kent
TN13 2PZ
73 Wergs Road
Wolverhampton
West Midlands
WV6 9BN
Telephone: 774100
Church Road
Fleet
Hampshire
GU51 4NB
Telephone: 617657
Frognal House
Frognal Avenue
Sidcup
Kent
DA14 6LF
Telephone: 83021600
High View
Chorleywood
Rickmansworth
Hertfordshire
WD3 5TQ
Telephone: 287750
Old Bath Road
Sonning
Reading
Berkshire
RG4 6TQ
Telephone: 9444300
Sunrise House Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
Telephone: 739000
Sunrise Of Guildford
The Astolat Business Park Astolat W
Peasmarsh
Guildford, Surrey
GU3 1NE
Telephone: 462642
1 Dairyground Road
Bramhall
Stockport
Cheshire
SK7 2HW
Telephone: 4402200
127 Cyncoed Road
Cardiff
South Glamorgan
CF23 6AF
Telephone: 420444
14-16 London Road
Bagshot
Surrey
GU19 5HN
Telephone: 456000
16-18 Poole Road
Bournemouth
Dorset
BH4 9DR
Telephone: 760966
295 Hale Road
Hale Barns
Altrincham
Cheshire
WA15 8SN
Telephone: 9809500
Sunrise Of Mobberley
Barclay Park Hall Lane
Knutsford
Cheshire
WA16 7DZ
Telephone: 880300
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 SENIOR LIVING 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 |
| 26/01/2022 | Natalie-Jane MacDonald (923718312) has left the board |
Credit Risk Overview
Want to learn more about SUNRISE SENIOR LIVING 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 SENIOR LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE SENIOR LIVING 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: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 26 |
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 |
| 26/01/2022 | Natalie-Jane MacDonald (923718312) has left the board |
| 09/12/2021 | Nicholas Peter Crossland (927316353) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 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 |
| 16/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 24/08/2018 | 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 |
| 04/09/2017 | Natalie-Jane MacDonald (919012134) has left the board |
| 04/09/2017 | New Board Member Natalie-Jane MacDonald (923718312) Appointed |
| 30/08/2017 | New Board Member Wendy Catherine Sekel (923722203) Appointed |
| 28/08/2017 | Felipe Mestre (918086409) has left the board |
| 28/08/2017 | New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed |
| 25/08/2017 | New Annual Return filed |
| 03/03/2017 | Amanda Rachel Scott (918665454) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 14/01/2016 | STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board |
| 18/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/10/2014 | New Accounts filed |
| 23/09/2014 | Jonathan Harper (919084260) has left the board |
| 23/09/2014 | New Board Member Jonathan Mark Harper (916616973) Appointed |
| 16/09/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Amanda Rachel Scott (918665454) Appointed |
| 12/09/2014 | New Board Member Jonathan Harper (919084260) Appointed |
| 22/08/2014 | Guy Gellar (916285630) has left the board |
| 13/06/2014 | Clifton Marcellus Richards (915088613) has left the board |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | Laura McDuffie (915964244) has left the board |
| 09/10/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Marcus Edwin Roder (918086426) Appointed |
| 30/08/2013 | New Board Member Felipe Mestre (918086409) Appointed |
| 07/08/2013 | Change in Reg. Office |
| 11/03/2013 | Edward William Burnett (915088627) has left the board |
| 16/10/2012 | New Board Member Clifton Marcellus Richards (915088613) Appointed |
| 27/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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