SUNRISE OPERATIONS BEACONSFIELD LIMITED
LONDON INTERCEDE 2205 LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 06350633
Status Active
Incorporation Date 22 August 2007
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 ninety-eight 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 22 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNRISE OPERATIONS BEACONSFIELD LIMITED are www.sunriseoperationsbeaconsfield.co.uk, and www.sunrise-operations-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Beaconsfield Limited is a Private Limited Company. The company registration number is 06350633. Sunrise Operations Beaconsfield Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Sunrise Operations Beaconsfield 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 MITRE 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 HARNED, Peter Clarke has been resigned. Director HARPER, Jonathan Mark has been resigned. Director IBELE, Erin Carol has been resigned. Director JONES, James Rufus has been resigned. Director KEINAN, Tuvi 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 POPE, James Sulkirk has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCALLY, Steven Antony has been resigned. Director SKIVER, Justin has been resigned. Director TOMASSO, Tiffany Lynn has been resigned. Director VAN DEN HENDE, Thierry has been resigned. Director WEBSTER, Simon Lee has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES 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: 27 September 2007
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 22 August 2007
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: 27 September 2007
56 years old
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 27 September 2007
66 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: 27 May 2009
48 years old
Director
FRANTZ, Edward A
Resigned: 01 February 2010
Appointed Date: 05 January 2009
65 years old
Director
HARNED, Peter Clarke
Resigned: 16 October 2012
Appointed Date: 16 April 2012
62 years old
Director
HARPER, Jonathan Mark
Resigned: 20 February 2013
Appointed Date: 20 January 2012
51 years old
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
63 years old
Director
JONES, James Rufus
Resigned: 16 October 2012
Appointed Date: 28 March 2012
60 years old
Director
KEINAN, Tuvi
Resigned: 28 March 2012
Appointed Date: 01 February 2010
49 years old
Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
57 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: 27 September 2007
68 years old
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 01 February 2010
64 years old
Director
SCALLY, Steven Antony
Resigned: 09 January 2013
Appointed Date: 28 March 2012
54 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old
Director
TOMASSO, Tiffany Lynn
Resigned: 31 December 2007
Appointed Date: 27 September 2007
63 years old
Director
VAN DEN HENDE, Thierry
Resigned: 16 April 2012
Appointed Date: 01 February 2010
49 years old
Director
WEBSTER, Simon Lee
Resigned: 31 January 2008
Appointed Date: 27 August 2007
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 22 August 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Dawn Opco Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE OPERATIONS BEACONSFIELD LIMITED Events

06 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
01 Sep 2016
Confirmation statement made on 22 August 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 88 more events
09 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
09 Oct 2007
Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007
Company name changed intercede 2205 LIMITED\certificate issued on 18/09/07
22 Aug 2007
Incorporation

SUNRISE OPERATIONS BEACONSFIELD LIMITED Charges

5 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 25 October 2012
Persons entitled: Aeriance Investments S.A.
Description: For details of properties charged please see form MG01…
25 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 3 November 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a nos 30,32 and 34 on the east side of…
22 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: No 30 station road beaconsfield buckinghamshire (f/h t/no…

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