SUNNYHILL RESIDENTIAL CARE HOME LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9AB

Company number 04685455
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 2 HALL LANE, SHENFIELD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 9AB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 109 Snakes Lane West Woodford Green Essex IG8 0DY to 2 Hall Lane Shenfield Brentwood Essex CM15 9AB on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUNNYHILL RESIDENTIAL CARE HOME LIMITED are www.sunnyhillresidentialcarehome.co.uk, and www.sunnyhill-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Billericay Rail Station is 4.3 miles; to Gidea Park Rail Station is 5.9 miles; to Laindon Rail Station is 6.3 miles; to Basildon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyhill Residential Care Home Limited is a Private Limited Company. The company registration number is 04685455. Sunnyhill Residential Care Home Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Sunnyhill Residential Care Home Limited is 2 Hall Lane Shenfield Brentwood Essex United Kingdom Cm15 9ab. . MADLANI, Dhirajlal Bhimji is a Secretary of the company. MADLANI, Rajan Dhirajlal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MADLANI, Dhirajlal Bhimji
Appointed Date: 10 March 2003

Director
MADLANI, Rajan Dhirajlal
Appointed Date: 10 March 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Rajan Dhirajlal Madlani
Notified on: 4 March 2017
70 years old
Nature of control: Has significant influence or control

SUNNYHILL RESIDENTIAL CARE HOME LIMITED Events

27 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Feb 2017
Registered office address changed from 109 Snakes Lane West Woodford Green Essex IG8 0DY to 2 Hall Lane Shenfield Brentwood Essex CM15 9AB on 17 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Mar 2003
New director appointed
21 Mar 2003
Ad 10/03/03--------- £ si 999@1=999 £ ic 1/1000
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
04 Mar 2003
Incorporation

SUNNYHILL RESIDENTIAL CARE HOME LIMITED Charges

25 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…