SONNET CARE HOMES FINANCE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
SONNET CARE HOMES FINANCE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SONNET CARE HOMES FINANCE LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622536. The accounts status is FULL and accounts are next due on 29/03/2024.
SONNET CARE HOMES FINANCE LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622536. The accounts status is FULL and accounts are next due on 29/03/2024.
SONNET CARE HOMES FINANCE LIMITED - UXBRIDGE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
2 VINE STREET
UXBRIDGE
UB8 1QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAVELSTONE CARE HOMES FINANCE LIMITED (until 31/03/2015)
RAVELSTONE CARE HOMES FINANCE LIMITED (until 31/03/2015)
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 | 2023-10-30 | 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 | 2013-07-24 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 | 2013-07-24 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 | 2022-07-12 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sonet Care Homes Midco Limited | 2016-07-24 | Braintree Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sonnet Care Homes Finance Limited - Period Ending 2022-03-31 | 2023-02-07 | 31-03-2022 | £50,119 Cash £-7,894,599 equity |
| Sonnet Care Homes Finance Limited - Period Ending 2021-03-31 | 2021-12-03 | 31-03-2021 | £46,139 Cash £-7,127,964 equity |
| Sonnet Care Homes Finance Limited - Period Ending 2020-03-31 | 2021-03-09 | 31-03-2020 | £11,188 Cash £-6,274,816 equity |