SONNET CARE HOMES MIDCO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SONNET CARE HOMES MIDCO LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SONNET CARE HOMES MIDCO LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

SONNET CARE HOMES MIDCO LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

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 MIDCO LIMITED (until 24/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

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
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2013-11-04 UNTIL 2014-07-17 RESIGNED
MRS JOANNE MOORE Oct 1972 British Director 2014-04-28 UNTIL 2022-07-05 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2013-11-04 UNTIL 2014-01-14 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
MRS JULIA MARY CLINTON Nov 1963 British Director 2013-11-11 UNTIL 2022-07-15 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
Sonnet Care Homes Holdco Limited 2016-04-06 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONNET CARE HOMES (ESSEX) LIMITED UXBRIDGE ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AUGUST EQUITY MANAGEMENT LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
FSP HOLDCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AE NO.3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SDH BIDCO LIMITED MAIDSTONE Dissolved... FULL 62090 - Other information technology service activities
SDH HOLDCO LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
SONNET CARE HOMES FINANCE LIMITED UXBRIDGE ENGLAND Active FULL 70221 - Financial management
ORIGIN GROUP HOLDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ORIGIN GROUP FINANCE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WESTPOINT GROUP TRADING LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GARTH PIG PRACTICE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
FUNERAL PARTNERS TOPCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS GP LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sonnet Care Homes Midco Limited - Period Ending 2022-03-31 2023-02-07 31-03-2022 £455,000 equity
Sonnet Care Homes Midco Limited - Period Ending 2021-03-31 2021-12-03 31-03-2021 £455,000 equity
Sonnet Care Homes Midco Limited - Period Ending 2020-03-31 2021-03-09 31-03-2020 £455,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TRADSTIR LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALAN MORKILL HOUSE HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BELMONDO BUILDING LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GCH (ELDRIDGE) HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GIDAR R INVESTMENTS LTD UXBRIDGE ENGLAND Active GROUP 68201 - Renting and operating of Housing Association real estate
ACTON HOLDINGS LIMITED UXBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GIDAR FAMILY INVESTMENTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
LHC PROCUREMENT GROUP LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WEST DELHI CRICKET ACADEMY UK LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
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