SONNET CARE HOMES (ESSEX) LIMITED
BRAINTREE ANGLIA RETIREMENT HOMES LIMITED

Hellopages » Essex » Braintree » CM7 5SR

Company number 02041750
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address THE NEW DEANERY, DEANERY HILL, BRAINTREE, ESSEX, ENGLAND, CM7 5SR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 29 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 . The most likely internet sites of SONNET CARE HOMES (ESSEX) LIMITED are www.sonnetcarehomesessex.co.uk, and www.sonnet-care-homes-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Sonnet Care Homes Essex Limited is a Private Limited Company. The company registration number is 02041750. Sonnet Care Homes Essex Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Sonnet Care Homes Essex Limited is The New Deanery Deanery Hill Braintree Essex England Cm7 5sr. . CLINTON, Julia Mary is a Director of the company. MOORE, Joanne is a Director of the company. Secretary LARKIN, Denise Kathleen has been resigned. Secretary MATHER, Tanya Jane has been resigned. Director ANSELL-JONES, Clive Walter has been resigned. Director AULD, Charles Cairns has been resigned. Director LOWE, Tracy Sharon has been resigned. Director MATHER, Tanya Jane has been resigned. Director PAGE, John Ross has been resigned. Director PENNY, James has been resigned. Director QUIN, Stuart James has been resigned. Director RATTLE, Philip Michael has been resigned. Director RUBINS, Jack has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CLINTON, Julia Mary
Appointed Date: 11 November 2013
62 years old
Director
MOORE, Joanne
Appointed Date: 01 August 2014
53 years old

Resigned Directors

Secretary
LARKIN, Denise Kathleen
Resigned: 10 March 1999
Secretary
MATHER, Tanya Jane
Resigned: 11 November 2013
Appointed Date: 08 March 1999
Director
ANSELL-JONES, Clive Walter
Resigned: 31 May 2014
Appointed Date: 01 October 2007
70 years old
Director
AULD, Charles Cairns
Resigned: 26 September 2014
Appointed Date: 11 November 2013
82 years old
Director
LOWE, Tracy Sharon
Resigned: 11 November 2013
Appointed Date: 08 March 1999
55 years old
Director
MATHER, Tanya Jane
Resigned: 11 November 2013
Appointed Date: 08 March 1999
64 years old
Director
PAGE, John Ross
Resigned: 10 March 1999
92 years old
Director
PENNY, James
Resigned: 27 March 1992
94 years old
Director
QUIN, Stuart James
Resigned: 14 January 2014
Appointed Date: 11 November 2013
50 years old
Director
RATTLE, Philip Michael
Resigned: 14 January 2014
Appointed Date: 11 November 2013
60 years old
Director
RUBINS, Jack
Resigned: 10 March 1999
94 years old

Persons With Significant Control

Sinnet Care Homes Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONNET CARE HOMES (ESSEX) LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Full accounts made up to 29 March 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000
15 Feb 2016
Registered office address changed from The Old Deanery Deanery Hill Braintree Essex CM7 5SR to The New Deanery Deanery Hill Braintree Essex CM7 5SR on 15 February 2016
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 132 more events
17 Nov 1986
New director appointed
23 Oct 1986
Particulars of mortgage/charge
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: 17 widegate street london E1 7HP
29 Jul 1986
Certificate of Incorporation

SONNET CARE HOMES (ESSEX) LIMITED Charges

6 November 2014
Charge code 0204 1750 0014
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings known as the old deanery and st…
6 November 2014
Charge code 0204 1750 0013
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: August Equity Partners Iii a LP Acting by Its General Partner August Equity Partners Iii Gp LP Acting by Its General Partner August Equity Partners Iii Gp Limited
Description: Freehold land and buildings at the old deanery and st…
11 November 2013
Charge code 0204 1750 0012
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: August Equity Partners Iii a LP
Description: Notification of addition to or amendment of charge…
2 August 2007
Legal charge over building contract
Delivered: 21 August 2007
Status: Satisfied on 16 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that benefit of the interest in the contract being the…
2 August 2007
Legal charge over building contract
Delivered: 13 August 2007
Status: Satisfied on 9 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All benefit of the interest in the contract meaning the…
2 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 21 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as the deanery hill bocking…
16 May 2001
Debenture
Delivered: 21 May 2001
Status: Satisfied on 21 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 3 September 2005
Persons entitled: Chantry (Ipswich) Limited
Description: Christy house and chantry house bocking braintree essex.
19 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 April 1999
Legal charge
Delivered: 5 May 1999
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: The old deanery residential home deanery hill bocking…
7 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 14 April 1989
Persons entitled: Barclays Bank PLC
Description: The four horseshoes public house, whatfield nr. Hadleigh…
29 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 14 April 1989
Persons entitled: Barclays Bank PLC
Description: The old deanery and land for sheltered accomodation…
6 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: All that part of the property k/as the old deanery…
17 October 1986
Debenture
Delivered: 23 October 1986
Status: Satisfied on 5 July 1988
Persons entitled: City Merchants Bank Limited
Description: F/H properties k/a old deanery, bocking essex and roslyn…

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