SUNRISE OPERATIONS ELSTREE LIMITED
- Company statusdissolved
- Company No04169504
- Age24 years 5 months Incorporated 28 February 2001
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
SUNRISE OPERATIONS ELSTREE LIMITED is an dissolved company incorporated on 28 February 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 09 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 09 Apr 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 12 Jun 2019
Move Registers To Sail Company With New Address
7 Years Ago on 26 Apr 2018
Change Sail Address Company With New Address
7 Years Ago on 26 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Apr 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 19 Apr 2018
Resolution
7 Years Ago on 19 Apr 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 09 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Mar 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 06 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 02 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Mar 2016
Change Sail Address Company With Old Address New Address
9 Years Ago on 15 Mar 2016
Move Registers To Registered Office Company With New Address
9 Years Ago on 14 Mar 2016
Accounts With Accounts Type Full
9 Years Ago on 25 Aug 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 30 Apr 2015 | |
| ROBERTS, Caroline Mary | director | Aug 1967 | 01 Apr 2016 |
| SKIVER, Justin Reynolds | director | Mar 1977 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc | 06 Apr 2016 |
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OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
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OCORIAN (UK) LIMITED is a mutual person.
ROBERTS, Caroline Mary are mutual persons.
ROBERTS, Caroline Mary are mutual persons.
ROBERTS, Caroline Mary are mutual persons.
ROBERTS, Caroline Mary are mutual persons.
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ROBERTS, Caroline Mary, GOODEY, John Anthony are mutual persons.
ROBERTS, Caroline Mary, SKIVER, Justin Reynolds are mutual persons.
ROBERTS, Caroline Mary, SKIVER, Justin Reynolds are mutual persons.
SKIVER, Justin Reynolds, GOODEY, John Anthony, IBELE, Erin Carol, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
SKIVER, Justin Reynolds, CRABTREE, Michael Andrew, DRYDEN, Rachel, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, SKIVER, Justin are mutual persons.
SKIVER, Justin Reynolds, CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, DRYDEN, Rachel, FRANTZ, Edward A, GELLER, Guy, GOODEY, John Anthony, IBELE, Erin Carol, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, NEWELL, Thomas Bruce, POPE, James Sulkirk, RUSH, Bradley Burnett are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, GOODEY, John Anthony, IBELE, Erin Carol, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, SKIVER, Justin are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, RUSH, Bradley Burnett, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, GOODEY, John Anthony, IBELE, Erin Carol, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, GOODEY, John Anthony, IBELE, Erin Carol, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, NEWELL, Thomas Bruce, POPE, James Sulkirk, RUSH, Bradley Burnett are mutual persons.
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GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, DRYDEN, Rachel, FRANTZ, Edward A, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, TOMASSO, Tiffany Lynn are mutual persons.
GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, DRYDEN, Rachel, FRANTZ, Edward A, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, DRYDEN, Rachel, FRANTZ, Edward A, MAYR, Lisa-Beth, MILSTEIN, Paul Scott, POPE, James Sulkirk, TOMASSO, Tiffany Lynn are mutual persons.
GORDON, Iain, MILLIKEN, Alistair, CRABTREE, Michael Andrew, FRANTZ, Edward A, GOODEY, John Anthony, IBELE, Erin Carol, MAYR, Lisa-Beth, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, SKIVER, Justin are mutual persons.
GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, DRYDEN, Rachel, FRANTZ, Edward A, MAYR, Lisa-Beth, MILSTEIN, Paul Scott, POPE, James Sulkirk, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, GELLER, Guy, MAYR, Lisa-Beth, MILSTEIN, Paul Scott, NEWELL, Thomas Bruce, POPE, James Sulkirk, RUSH, Bradley Burnett are mutual persons.
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EPS SECRETARIES LIMITED is a mutual person.
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STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
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STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
ADAMS, Carl George, DRYDEN, Rachel, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
ADAMS, Carl George, CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
ADAMS, Carl George, DRYDEN, Rachel, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman are mutual persons.
CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, SKIVER, Justin, TOMASSO, Tiffany Lynn are mutual persons.
CROCKETT, Keith Russell are mutual persons.
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CROCKETT, Keith Russell are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel, MILSTEIN, Paul Scott are mutual persons.
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DRYDEN, Rachel are mutual persons.
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DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, MILLER, Jeffrey Herman, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, NEWELL, Thomas Bruce, RUSH, Bradley Burnett, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, NEWELL, Thomas Bruce, RUSH, Bradley Burnett are mutual persons.
DRYDEN, Rachel, NEWELL, Thomas Bruce are mutual persons.
DRYDEN, Rachel, NEWELL, Thomas Bruce, TOMASSO, Tiffany Lynn are mutual persons.
GOODEY, John Anthony are mutual persons.
GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman, SKIVER, Justin are mutual persons.
IBELE, Erin Carol, SKIVER, Justin are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MAYR, Lisa-Beth are mutual persons.
MOAK, Thomas are mutual persons.
MOAK, Thomas are mutual persons.
MOAK, Thomas are mutual persons.
SKIVER, Justin are mutual persons.
SKIVER, Justin are mutual persons.
SKIVER, Justin are mutual persons.
SKIVER, Justin are mutual persons.
SKIVER, Justin are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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