SUNRISE OPERATIONS BANSTEAD LIMITED
LONDON EVER 2220 LIMITED

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Company number 04939129
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNRISE OPERATIONS BANSTEAD LIMITED are www.sunriseoperationsbanstead.co.uk, and www.sunrise-operations-banstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Operations Banstead Limited is a Private Limited Company. The company registration number is 04939129. Sunrise Operations Banstead Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Sunrise Operations Banstead Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Secretary GORDON, Iain has been resigned. Secretary MILLIKEN, Alistair has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ADAMS, Carl George has been resigned. Director BARGERON, Ann 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. Director IBELE, Erin Carol has been resigned. Director MACLATCHY, Douglas 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, Thomas M has been resigned. Director NEWELL, Thomas Bruce has been resigned. Director POPE, James Sulkirk has been resigned. Director RUSH, Bradley Burnett has been resigned. Director SKIVER, Justin has been resigned. Director SLAVIN, Christian B A has been resigned. Nominee Director EVERDIRECTOR LIMITED 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
52 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
GORDON, Iain
Resigned: 17 February 2009
Appointed Date: 29 August 2008
Secretary
MILLIKEN, Alistair
Resigned: 29 August 2008
Appointed Date: 28 October 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 October 2003
Appointed Date: 21 October 2003
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
BARGERON, Ann
Resigned: 20 December 2012
Appointed Date: 12 August 2010
59 years old
Director
CRABTREE, Michael Andrew
Resigned: 07 November 2013
Appointed Date: 09 January 2013
68 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 07 November 2013
53 years old
Director
DRYDEN, Rachel
Resigned: 09 January 2013
Appointed Date: 07 July 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
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
63 years old
Director
MACLATCHY, Douglas
Resigned: 12 May 2005
Appointed Date: 03 February 2004
70 years old
Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
58 years old
Director
MILLER, Jeffrey Herman
Resigned: 07 November 2013
Appointed Date: 09 January 2013
65 years old
Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 12 May 2005
68 years old
Director
MOAK, Thomas M
Resigned: 12 May 2005
Appointed Date: 28 October 2003
69 years old
Director
NEWELL, Thomas Bruce
Resigned: 28 December 2005
Appointed Date: 28 October 2003
68 years old
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old
Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 12 May 2005
66 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old
Director
SLAVIN, Christian B A
Resigned: 23 July 2004
Appointed Date: 28 October 2003
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Welltower Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE OPERATIONS BANSTEAD LIMITED Events

05 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
14 Apr 2016
Appointment of Mr John Anthony Goodey as a director on 1 April 2016
...
... and 105 more events
05 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003
Company name changed ever 2220 LIMITED\certificate issued on 31/10/03
21 Oct 2003
Incorporation

SUNRISE OPERATIONS BANSTEAD LIMITED Charges

30 December 2005
Debenture
Delivered: 13 January 2006
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Supplemental debenture
Delivered: 20 May 2005
Status: Satisfied on 1 February 2006
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: By way of first fixed charge, all its rights under the new…
18 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 1 February 2006
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: All that f/h land known as a site comprising jonathans…

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