Introduction
Watch Company
S
SUNDIAL COTTAGE REST HOME LIMITED
SUNDIAL COTTAGE REST HOME LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Newport Pagnell. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SUNDIAL COTTAGE REST HOME LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
12970713
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 30 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
85 85 Wolverton Road Newport Pagnell, MK16 8BH,
Previous Addresses
6 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE United Kingdom
From: 1 September 2023To: 27 November 2024
31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom
From: 23 October 2020To: 1 September 2023
20 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
HEFFERON, Liam Paul
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born March 1984
Director
Appointed 29 Aug 2023
HEFFERON, Liam Paul
85 Wolverton Road, Newport PagnellMK16 8BH
Born March 1984
Director
29 Aug 2023
Active
MOULD, Natasha Carol Louise
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born July 1982
Director
Appointed 29 Aug 2023
MOULD, Natasha Carol Louise
85 Wolverton Road, Newport PagnellMK16 8BH
Born July 1982
Director
29 Aug 2023
Active
PARTRIDGE, Laura Kate
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born February 1981
Director
Appointed 29 Aug 2023
PARTRIDGE, Laura Kate
85 Wolverton Road, Newport PagnellMK16 8BH
Born February 1981
Director
29 Aug 2023
Active
PARTRIDGE, Luke Anthony
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born December 1980
Director
Appointed 29 Aug 2023
PARTRIDGE, Luke Anthony
85 Wolverton Road, Newport PagnellMK16 8BH
Born December 1980
Director
29 Aug 2023
Active
PATEL, Dharmendra
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born August 1979
Director
Appointed 29 Aug 2023
PATEL, Dharmendra
85 Wolverton Road, Newport PagnellMK16 8BH
Born August 1979
Director
29 Aug 2023
Active
PATEL, Preeti Hasmukhlal
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born June 1982
Director
Appointed 29 Aug 2023
PATEL, Preeti Hasmukhlal
85 Wolverton Road, Newport PagnellMK16 8BH
Born June 1982
Director
29 Aug 2023
Active
PLATTEN, Robin Norman
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born April 1980
Director
Appointed 29 Aug 2023
PLATTEN, Robin Norman
85 Wolverton Road, Newport PagnellMK16 8BH
Born April 1980
Director
29 Aug 2023
Active
PLATTEN, Roy Gerald
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born July 1958
Director
Appointed 29 Aug 2023
PLATTEN, Roy Gerald
85 Wolverton Road, Newport PagnellMK16 8BH
Born July 1958
Director
29 Aug 2023
Active
PLATTEN, Stephanie
Active85 Wolverton Road, Newport PagnellMK16 8BH
Born June 1958
Director
Appointed 29 Aug 2023
PLATTEN, Stephanie
85 Wolverton Road, Newport PagnellMK16 8BH
Born June 1958
Director
29 Aug 2023
Active
SYKES, Lorraine
ResignedCommercial Road, PooleBH14 0HU
Born September 1956
Director
Appointed 23 Oct 2020
Resigned 29 Aug 2023
SYKES, Lorraine
Commercial Road, PooleBH14 0HU
Born September 1956
Director
23 Oct 2020
Resigned 29 Aug 2023
Resigned
SYKES, Neil
ResignedCommercial Road, PooleBH14 0HU
Born October 1950
Director
Appointed 23 Oct 2020
Resigned 29 Aug 2023
SYKES, Neil
Commercial Road, PooleBH14 0HU
Born October 1950
Director
23 Oct 2020
Resigned 29 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Avenue, Newport PagnellMK16 8JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Sundial Cottage Care Home Ltd
Park Avenue, Newport PagnellMK16 8JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Neil Sykes
CeasedCommercial Road, PooleBH14 0HU
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 29 Aug 2023
Mr Neil Sykes
Commercial Road, PooleBH14 0HU
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 29 Aug 2023
Ceased
Mrs Lorraine Sykes
CeasedCommercial Road, PooleBH14 0HU
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Ceased 29 Aug 2023
Mrs Lorraine Sykes
Commercial Road, PooleBH14 0HU
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Ceased 29 Aug 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2022
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021