SUNRISE HOME HELP SERVICES LIMITED
LONDON S. A. L. HOME HELP SERVICES LIMITED TALLMARK LIMITED

Hellopages » City of London » City of London » EC2R 8DU
Company number 03726160
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SUNRISE HOME HELP SERVICES LIMITED are www.sunrisehomehelpservices.co.uk, and www.sunrise-home-help-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Home Help Services Limited is a Private Limited Company. The company registration number is 03726160. Sunrise Home Help Services Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Sunrise Home Help Services Limited is 2nd Floor 11 Old Jewry London England Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GORDON, Iain has been resigned. Secretary MILLIKEN, Alistair has been resigned. Secretary NEWELL, Thomas Bruce has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ADAMS, Carl George has been resigned. Director CASH, Mark John has been resigned. Director CRABTREE, Michael Andrew has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DRYDEN, Rachel has been resigned. Director FRANTZ, Edward A has been resigned. Director GELLER, Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IBELE, Erin Carol has been resigned. Director MAYR, Lisa-Beth Beth has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director MOAK, Tom has been resigned. Director NEWELL, Tomas Bruce has been resigned. Director POPE, James Sulkirk has been resigned. Director QUICKNESS LIMITED has been resigned. Director RUSH, Bradley Burnett has been resigned. Director TOMASSO, Tiffany Lynn has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 18 March 1999
Appointed Date: 15 March 1999
Secretary
GORDON, Iain
Resigned: 17 February 2009
Appointed Date: 29 August 2008
Secretary
MILLIKEN, Alistair
Resigned: 29 August 2008
Appointed Date: 15 January 2001
Secretary
NEWELL, Thomas Bruce
Resigned: 15 January 2001
Appointed Date: 18 March 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 22 January 2013
Appointed Date: 17 February 2009
Director
ADAMS, Carl George
Resigned: 21 December 2007
Appointed Date: 28 December 2005
56 years old
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 11 October 2005
67 years old
Director
CRABTREE, Michael Andrew
Resigned: 31 March 2015
Appointed Date: 09 January 2013
69 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 01 April 2016
53 years old
Director
DRYDEN, Rachel
Resigned: 09 January 2013
Appointed Date: 28 October 2009
48 years old
Director
FRANTZ, Edward A
Resigned: 06 September 2011
Appointed Date: 05 January 2009
65 years old
Director
GELLER, Guy
Resigned: 09 January 2013
Appointed Date: 06 September 2011
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
64 years old
Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
58 years old
Director
MILLER, Jeffrey Herman
Resigned: 01 April 2016
Appointed Date: 09 January 2013
66 years old
Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 28 December 2005
68 years old
Director
MOAK, Tom
Resigned: 21 May 2003
Appointed Date: 18 March 1999
69 years old
Director
NEWELL, Tomas Bruce
Resigned: 28 December 2005
Appointed Date: 18 March 1999
68 years old
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old
Director
QUICKNESS LIMITED
Resigned: 18 March 1999
Appointed Date: 15 March 1999
44 years old
Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 28 December 2005
66 years old
Director
TOMASSO, Tiffany Lynn
Resigned: 28 December 2005
Appointed Date: 21 May 2003
63 years old

Persons With Significant Control

Welltower Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE HOME HELP SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
21 Apr 2016
Appointment of Mr John Anthony Goodey as a director on 1 April 2016
...
... and 108 more events
22 Mar 1999
New director appointed
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
18 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1999
Incorporation

SUNRISE HOME HELP SERVICES LIMITED Charges

21 May 2003
Deed of debenture
Delivered: 5 June 2003
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent and Trustee for Itself and Each of the Other Beneficiaries) (the Security Agent)
Description: F/H land and buildings on the south side of barnet lane…
27 May 1999
Deed of debenture
Delivered: 15 June 1999
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage f/h land and buildings at…

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