SUNRISE OPERATIONS BAGSHOT II LIMITED
- Company statusdissolved
- Company No06385464
- Age17 years 9 months Incorporated 1 October 2007
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
SUNRISE OPERATIONS BAGSHOT II LIMITED is an dissolved company incorporated on 1 October 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
4 Years Ago on 07 Oct 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 07 Jul 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 17 Jul 2019
Move Registers To Sail Company With New Address
6 Years Ago on 14 Sep 2018
Change Sail Address Company With New Address
6 Years Ago on 14 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jul 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 23 Jul 2018
Resolution
7 Years Ago on 23 Jul 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 23 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jun 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 09 Oct 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 28 Jul 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 05 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 11 Oct 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 14 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 08 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Oct 2015
Move Registers To Registered Office Company With New Address
9 Years Ago on 28 Oct 2015
Change Sail Address Company With Old Address New Address
9 Years Ago on 28 Oct 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 30 Apr 2015 | |
| GOODEY, John Anthony | director | Dec 1972 | 21 Jun 2018 |
| 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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CASH, Mark John, DRYDEN, Rachel, MARSH, David, MILSTEIN, Paul Scott are mutual persons.
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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.
MARSH, David 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.
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.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS LIMITED, MITRE SECRETARIES LIMITED are mutual persons.
MITRE DIRECTORS 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.
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