SUNRISE OPERATIONS WEYBRIDGE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SUNRISE OPERATIONS WEYBRIDGE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS WEYBRIDGE LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05855066. The accounts status is SMALL.
SUNRISE OPERATIONS WEYBRIDGE LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: 05855066. The accounts status is SMALL.
SUNRISE OPERATIONS WEYBRIDGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2125 LIMITED (until 19/07/2006)
INTERCEDE 2125 LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2019 | 03/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | CURRENT | ||
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
| PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2006-07-25 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
| EDWARD A FRANTZ | Aug 1960 | United States | Director | 2009-01-05 UNTIL 2009-03-31 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2013-01-09 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
| MR JAMES RUFUS JONES | Nov 1964 | Us Citizen | Director | 2012-03-28 UNTIL 2012-10-16 | RESIGNED |
| TUVI KEINAN | Feb 1976 | British | Director | 2009-03-31 UNTIL 2012-03-28 | RESIGNED |
| MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2009-01-05 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-05-27 UNTIL 2013-01-09 | RESIGNED |
| JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2009-03-31 UNTIL 2012-01-31 | RESIGNED |
| MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-04-16 UNTIL 2012-10-16 | RESIGNED |
| MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2009-02-17 | RESIGNED | |
| ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2006-07-25 UNTIL 2008-08-29 | RESIGNED | |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2013-02-11 UNTIL 2013-02-20 | RESIGNED |
| MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2012-03-28 UNTIL 2013-01-09 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-22 UNTIL 2006-07-25 | RESIGNED | ||
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| MARK JOHN CASH | Feb 1959 | British | Director | 2006-07-25 UNTIL 2009-06-11 | RESIGNED |
| CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-07-10 UNTIL 2007-12-21 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
| TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2006-07-25 UNTIL 2007-12-31 | RESIGNED |
| THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2009-03-31 UNTIL 2012-04-16 | RESIGNED |
| SIMON LEE WEBSTER | Jul 1960 | British | Director | 2006-07-25 UNTIL 2008-01-31 | RESIGNED |
| BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2006-07-25 UNTIL 2007-05-02 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2013-01-22 | RESIGNED | ||
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-22 UNTIL 2006-07-25 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-22 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dawn Opco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |