SONNET CARE HOMES HOLDCO LIMITED
BRAINTREE RAVELSTONE CARE HOMES HOLDCO LIMITED

Hellopages » Essex » Braintree » CM7 5SR

Company number 08621705
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address THE NEW DEANERY, DEANERY HILL, BRAINTREE, ESSEX, ENGLAND, CM7 5SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 29 March 2016; Confirmation statement made on 23 July 2016 with updates; 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 21 March 2016. The most likely internet sites of SONNET CARE HOMES HOLDCO LIMITED are www.sonnetcarehomesholdco.co.uk, and www.sonnet-care-homes-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Sonnet Care Homes Holdco Limited is a Private Limited Company. The company registration number is 08621705. Sonnet Care Homes Holdco Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Sonnet Care Homes Holdco Limited is The New Deanery Deanery Hill Braintree Essex England Cm7 5sr. . CLINTON, Julia Mary is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. MOORE, Joanne is a Director of the company. Director AULD, Charles Cairns has been resigned. Director BELLAU, Anthony Simon has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director QUIN, Stuart James has been resigned. Director RATTLE, Philip Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLINTON, Julia Mary
Appointed Date: 11 November 2013
62 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 24 July 2014
46 years old
Director
MOORE, Joanne
Appointed Date: 28 April 2014
53 years old

Resigned Directors

Director
AULD, Charles Cairns
Resigned: 26 September 2014
Appointed Date: 11 November 2013
82 years old
Director
BELLAU, Anthony Simon
Resigned: 16 September 2014
Appointed Date: 14 January 2014
51 years old
Director
HASSAN, Aatif Naveed
Resigned: 11 November 2013
Appointed Date: 23 July 2013
46 years old
Director
QUIN, Stuart James
Resigned: 14 January 2014
Appointed Date: 11 November 2013
50 years old
Director
RATTLE, Philip Michael
Resigned: 17 July 2014
Appointed Date: 23 July 2013
60 years old

Persons With Significant Control

August Equity Llp
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

SONNET CARE HOMES HOLDCO LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 29 March 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Mar 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 21 March 2016
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,550
...
... and 24 more events
05 Jan 2014
Particulars of variation of rights attached to shares
05 Jan 2014
Change of share class name or designation
05 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 11/11/2013
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013
Registration of charge 086217050001
23 Jul 2013
Incorporation

SONNET CARE HOMES HOLDCO LIMITED Charges

6 November 2014
Charge code 0862 1705 0002
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: Contains fixed charge…
11 November 2013
Charge code 0862 1705 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: August Equity Partners Iii a LP
Description: Notification of addition to or amendment of charge…

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