SUNRISE OPERATIONS HALE BARNS LIMITED
LONDON INTERCEDE 2242 LIMITED

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

Company number 06435883
Status Active
Incorporation Date 23 November 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 eighty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 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 HALE BARNS LIMITED are www.sunriseoperationshalebarns.co.uk, and www.sunrise-operations-hale-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Operations Hale Barns Limited is a Private Limited Company. The company registration number is 06435883. Sunrise Operations Hale Barns Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Sunrise Operations Hale Barns 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. 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 FONES, Melanie Ann has been resigned. Director FRANTZ, Edward A has been resigned. Director HARPER, Jonathan Mark has been resigned. Director IBELE, Erin Carol has been resigned. Director MARSH, David 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 MITRE DIRECTORS LIMITED has been resigned. Director POPE, James Sulkirk has been resigned. Director SKIVER, Justin has been resigned. 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: 17 December 2007
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 31 August 2012
Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 23 November 2007
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 31 August 2012
Appointed Date: 17 February 2009
Director
ADAMS, Carl George
Resigned: 21 December 2007
Appointed Date: 17 December 2007
56 years old
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 17 December 2007
66 years old
Director
CRABTREE, Michael Andrew
Resigned: 07 November 2013
Appointed Date: 31 August 2012
68 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 07 November 2013
53 years old
Director
DRYDEN, Rachel
Resigned: 31 August 2012
Appointed Date: 27 May 2009
48 years old
Director
FONES, Melanie Ann
Resigned: 31 January 2008
Appointed Date: 20 December 2007
59 years old
Director
FRANTZ, Edward A
Resigned: 06 September 2011
Appointed Date: 05 January 2009
65 years old
Director
HARPER, Jonathan Mark
Resigned: 31 August 2012
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
MARSH, David
Resigned: 11 June 2009
Appointed Date: 17 December 2007
61 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: 31 August 2012
65 years old
Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 17 December 2007
68 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 23 November 2007
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 23 November 2007

Persons With Significant Control

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

SUNRISE OPERATIONS HALE BARNS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 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
19 Apr 2016
Appointment of Mr John Anthony Goodey as a director on 1 April 2016
...
... and 74 more events
21 Dec 2007
Registered office changed on 21/12/07 from: 160 aldersgate street london EC1A 4DD
21 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
21 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007
Company name changed intercede 2242 LIMITED\certificate issued on 06/12/07
23 Nov 2007
Incorporation

SUNRISE OPERATIONS HALE BARNS LIMITED Charges

21 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 10 September 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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