SUNRISE OPERATIONS BRAMHALL II LIMITED
LONDON INTERCEDE 2170 LIMITED

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

Company number 06135748
Status Active
Incorporation Date 5 March 2007
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 eleven events have happened. The last three records are Confirmation statement made on 5 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 OPERATIONS BRAMHALL II LIMITED are www.sunriseoperationsbramhallii.co.uk, and www.sunrise-operations-bramhall-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Bramhall Ii Limited is a Private Limited Company. The company registration number is 06135748. Sunrise Operations Bramhall Ii Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Sunrise Operations Bramhall Ii 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. 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 HARPER, Jonathan Mark has been resigned. Director HENDE, Thierry Vanden 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 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: 18 May 2007
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 05 March 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: 10 July 2007
56 years old
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 18 May 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: 13 November 2009
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: 11 February 2013
51 years old
Director
HARPER, Jonathan Mark
Resigned: 09 January 2013
Appointed Date: 20 January 2012
51 years old
Director
HENDE, Thierry Vanden
Resigned: 16 April 2012
Appointed Date: 13 November 2009
50 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
61 years old
Director
KEINAN, Tuvi
Resigned: 28 March 2012
Appointed Date: 13 November 2009
49 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: 13 November 2009
Appointed Date: 18 May 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: 13 November 2009
65 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: 18 May 2007
63 years old
Director
WEBSTER, Simon Lee
Resigned: 31 January 2008
Appointed Date: 18 May 2007
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 05 March 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 05 March 2007

Persons With Significant Control

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

SUNRISE OPERATIONS BRAMHALL II LIMITED Events

17 Mar 2017
Confirmation statement made on 5 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
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 101 more events
01 Jun 2007
Director resigned
01 Jun 2007
New secretary appointed
01 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Company name changed intercede 2170 LIMITED\certificate issued on 16/05/07
05 Mar 2007
Incorporation

SUNRISE OPERATIONS BRAMHALL II LIMITED Charges

16 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 15 January 2013
Persons entitled: Bank of Scotland PLC (Uplift Participant)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Opco debenture
Delivered: 20 November 2009
Status: Satisfied on 15 January 2013
Persons entitled: Bank of Scotland PLC
Description: For details of properties charged please see form MG01…
29 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 18 October 2011
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: For details of property charged please refer to form 395…

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