SU

SUNRISE UK HOLDCO LIMITED

Dissolved

Company number 09166295

Beaconsfield · Incorporated 7 August 2014

Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN

Medical nursing home activities · SIC 86102

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SEKEL, Wendy Catherine
Director
22 August 2017
CN
CROSSLAND, Nicholas Peter
Director · Resigned
7 August 2020
BA
BRISTER, Antony Nigel
Director · Resigned
23 April 2018
MN
MACDONALD, Natalie-Jane Anne, Dr
Director · Resigned
22 August 2017
HJ
HARPER, Jonathan Mark
Director · Resigned
7 August 2014
MF
MESTRE, Felipe
Director · Resigned
7 August 2014
RM
RODER, Marcus Edwin
Director · Resigned
7 August 2014
SA
SCOTT, Amanda Rachel
Director · Resigned
7 August 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2022 View
Legacy
Capital
21 September 2022 View
Legacy
Insolvency
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Appoint Person Director Company With Name
Officers
21 August 2014 View
Resolution
Resolution
21 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Incorporation Company
Incorporation
7 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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