SONNET CARE HOMES HOLDCO LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
SONNET CARE HOMES HOLDCO LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SONNET CARE HOMES HOLDCO LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08621705. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
SONNET CARE HOMES HOLDCO LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08621705. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.
SONNET CARE HOMES HOLDCO LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
2 VINE STREET
UXBRIDGE
UB8 1QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAVELSTONE CARE HOMES HOLDCO LIMITED (until 24/03/2015)
RAVELSTONE CARE HOMES HOLDCO LIMITED (until 24/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIPINDER KAUR SEHGAL | Feb 1988 | British | Director | 2023-09-14 | CURRENT |
| SUKHVINDER SINGH GIDAR | Apr 1968 | British | Director | 2023-02-24 | CURRENT |
| MRS JULIA MARY CLINTON | Nov 1963 | British | Director | 2013-11-11 UNTIL 2022-07-15 | RESIGNED |
| MR RAVINDER SINGH GIDAR | Dec 1959 | British | Director | 2023-02-24 UNTIL 2024-01-18 | RESIGNED |
| MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2014-07-24 UNTIL 2017-10-25 | RESIGNED |
| MR AATIF NAVEED HASSAN | Apr 1979 | British | Director | 2013-07-23 UNTIL 2013-11-11 | RESIGNED |
| DR STUART JAMES QUIN | Jan 1975 | British | Director | 2013-11-11 UNTIL 2014-01-14 | RESIGNED |
| MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2013-07-23 UNTIL 2014-07-17 | RESIGNED |
| MRS JOANNE MOORE | Oct 1972 | British | Director | 2014-04-28 UNTIL 2022-07-05 | RESIGNED |
| MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2021-10-19 UNTIL 2023-02-24 | RESIGNED |
| MR ANTHONY SIMON BELLAU | Nov 1974 | British | Director | 2014-01-14 UNTIL 2014-09-16 | RESIGNED |
| MRS CATHERINE BECK | May 1980 | British | Director | 2017-10-24 UNTIL 2021-10-19 | RESIGNED |
| CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2013-11-11 UNTIL 2014-09-26 | RESIGNED |
| MR ANDREW RALPH WHELAN | Nov 1978 | British | Director | 2022-07-13 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gch (South East) Limited | 2023-02-24 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| August Equity Llp | 2016-07-23 - 2023-02-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sonnet Care Homes Holdco Limited - Period Ending 2022-03-31 | 2023-02-07 | 31-03-2022 | |
| Sonnet Care Homes Holdco Limited - Period Ending 2021-03-31 | 2021-12-03 | 31-03-2021 | |
| Sonnet Care Homes Holdco Limited - Period Ending 2020-03-31 | 2021-03-09 | 31-03-2020 |