SUNRISE OPERATIONS CARDIFF LIMITED
LONDON INTERCEDE 2059 LIMITED

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

Company number 05550888
Status Active
Incorporation Date 1 September 2005
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 thirteen 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 1 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNRISE OPERATIONS CARDIFF LIMITED are www.sunriseoperationscardiff.co.uk, and www.sunrise-operations-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Cardiff Limited is a Private Limited Company. The company registration number is 05550888. Sunrise Operations Cardiff Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Sunrise Operations Cardiff 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 MILLIKEN, Alistair has been resigned. Nominee 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 HARNED, Peter Clarke has been resigned. Director HARPER, Jonathan Mark has been resigned. Director HARPER, Jonathan Mark has been resigned. Director IBELE, Erin Carol has been resigned. Director LOCKYER, David has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director NEWELL, Thomas Bruce has been resigned. Director O'MEARA, Ian David has been resigned. Director POPE, James Sulkirk has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RUSH, Bradley Burnett has been resigned. Director SCALLY, Steven Antony has been resigned. Director SKIVER, Justin has been resigned. Director TOMASSO, Tiffany Lynn has been resigned. Director VANDEN 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
MILLIKEN, Alistair
Resigned: 30 May 2008
Appointed Date: 28 September 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 01 September 2005
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 22 January 2013
Appointed Date: 30 May 2008
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: 11 March 2008
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: 26 March 2009
48 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
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
63 years old
Director
LOCKYER, David
Resigned: 10 February 2009
Appointed Date: 30 May 2008
56 years old
Director
MILLER, Jeffrey Herman
Resigned: 07 November 2013
Appointed Date: 09 January 2013
65 years old
Director
MILSTEIN, Paul Scott
Resigned: 30 May 2008
Appointed Date: 28 September 2005
68 years old
Director
NEWELL, Thomas Bruce
Resigned: 22 November 2005
Appointed Date: 28 September 2005
68 years old
Director
O'MEARA, Ian David
Resigned: 28 March 2009
Appointed Date: 27 March 2009
59 years old
Director
POPE, James Sulkirk
Resigned: 30 May 2008
Appointed Date: 21 December 2007
76 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 30 May 2008
65 years old
Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 28 September 2005
66 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: 28 September 2005
63 years old
Director
VANDEN HENDE, Thierry
Resigned: 16 April 2012
Appointed Date: 10 February 2009
50 years old
Director
WEBSTER, Simon Lee
Resigned: 31 January 2008
Appointed Date: 28 September 2005
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 01 September 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

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

SUNRISE OPERATIONS CARDIFF LIMITED Events

06 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
12 Sep 2016
Confirmation statement made on 1 September 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 103 more events
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed
10 Oct 2005
Director resigned
22 Sep 2005
Company name changed intercede 2059 LIMITED\certificate issued on 22/09/05
01 Sep 2005
Incorporation

SUNRISE OPERATIONS CARDIFF 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…
30 May 2008
Opco debenture
Delivered: 6 June 2008
Status: Satisfied on 15 January 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: L/H land at bryn awel 127 cyncoed road cardiff.
1 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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