SUNRISE OPERATIONS SONNING LIMITED
- Company statusdissolved
- Company No06349911
- Age17 years 11 months Incorporated 22 August 2007
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
SUNRISE OPERATIONS SONNING LIMITED is an dissolved company incorporated on 22 August 2007 and based in London. The company was registered 18 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 08 Jul 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 08 Apr 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 11 Jun 2019
Move Registers To Sail Company With New Address
7 Years Ago on 25 Apr 2018
Change Sail Address Company With New Address
7 Years Ago on 25 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 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
Legacy
7 Years Ago on 26 Mar 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 26 Mar 2018
Legacy
7 Years Ago on 26 Mar 2018
Resolution
7 Years Ago on 26 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
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2017
Change Account Reference Date Company Previous Extended
7 Years Ago on 03 Aug 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 06 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 05 Sep 2016
Accounts With Accounts Type Full
8 Years Ago on 02 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 06 Jul 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
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 |
|---|---|---|
| Dawn Opco Ii Limited | 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.
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OCORIAN (UK) LIMITED is a mutual person.
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ROBERTS, Caroline Mary are mutual persons.
ROBERTS, Caroline Mary are mutual persons.
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ROBERTS, Caroline Mary, SKIVER, Justin Reynolds are mutual persons.
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SKIVER, Justin Reynolds, CASH, Mark John, CRABTREE, Michael Andrew, GOODEY, John Anthony, HARNED, Peter Clarke, IBELE, Erin Carol, JONES, James Rufus, KEINAN, Tuvi, MILLER, Jeffrey Herman, SKIVER, Justin, TOMASSO, Tiffany Lynn, WEBSTER, Simon Lee are mutual persons.
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SKIVER, Justin Reynolds, GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CASH, Mark John, 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, CASH, Mark John, CRABTREE, Michael Andrew, GOODEY, John Anthony, HARPER, Jonathan Mark, IBELE, Erin Carol, JONES, James Rufus, KEINAN, Tuvi, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, SKIVER, Justin, TOMASSO, Tiffany Lynn, WEBSTER, Simon Lee are mutual persons.
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GORDON, Iain, MILLIKEN, Alistair, ADAMS, Carl George, CRABTREE, Michael Andrew, FRANTZ, Edward A, IBELE, Erin Carol, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk are mutual persons.
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MILLIKEN, Alistair, ADAMS, Carl George, CASH, Mark John, DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, MILLER, Jeffrey Herman, MILSTEIN, Paul Scott, POPE, James Sulkirk, TOMASSO, Tiffany Lynn are mutual persons.
MILLIKEN, Alistair, ADAMS, Carl George, CASH, Mark John, DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, MILSTEIN, Paul Scott, POPE, James Sulkirk, TOMASSO, Tiffany Lynn are mutual persons.
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EPS SECRETARIES LIMITED is a mutual person.
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EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED, SCALLY, Steven Antony are mutual persons.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
STATE STREET SECRETARIES (UK) LIMITED is a mutual person.
ADAMS, Carl George, CASH, Mark John, DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, TOMASSO, Tiffany Lynn are mutual persons.
ADAMS, Carl George, CASH, Mark John, CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, TOMASSO, Tiffany Lynn, WEBSTER, Simon Lee are mutual persons.
ADAMS, Carl George, CASH, Mark John, DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi, TOMASSO, Tiffany Lynn are mutual persons.
CASH, Mark John, DRYDEN, Rachel, MILSTEIN, Paul Scott, WEBSTER, Simon Lee are mutual persons.
CASH, Mark John, GOODEY, John Anthony, IBELE, Erin Carol, JONES, James Rufus, KEINAN, Tuvi, MILLER, Jeffrey Herman, SKIVER, Justin are mutual persons.
CASH, Mark John, CRABTREE, Michael Andrew, GOODEY, John Anthony, HARNED, Peter Clarke, IBELE, Erin Carol, JONES, James Rufus, KEINAN, Tuvi, MILLER, Jeffrey Herman, SKIVER, Justin, TOMASSO, Tiffany Lynn, WEBSTER, Simon Lee are mutual persons.
CRABTREE, Michael Andrew, GOODEY, John Anthony, IBELE, Erin Carol, MILLER, Jeffrey Herman are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
CROCKETT, Keith Russell are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel are mutual persons.
DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi, MILLER, Jeffrey Herman, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi, TOMASSO, Tiffany Lynn are mutual persons.
DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi are mutual persons.
DRYDEN, Rachel, HARNED, Peter Clarke, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi are mutual persons.
DRYDEN, Rachel, HARPER, Jonathan Mark, JONES, James Rufus, KEINAN, Tuvi, TOMASSO, Tiffany Lynn are mutual persons.
GOODEY, John Anthony are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARNED, Peter Clarke are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
HARPER, Jonathan Mark are mutual persons.
IBELE, Erin Carol, SKIVER, Justin are mutual persons.
JONES, James Rufus, KEINAN, Tuvi are mutual persons.
JONES, James Rufus are mutual persons.
KEINAN, Tuvi are mutual persons.
KEINAN, Tuvi are mutual persons.
KEINAN, Tuvi are mutual persons.
KEINAN, Tuvi are mutual persons.
KEINAN, Tuvi 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.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony 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.
WEBSTER, Simon Lee are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
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