SUNRISE OPERATIONS UK LIMITED
LONDON SUNRISE ASSISTED LIVING OPERATIONS LIMITED

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

Company number 03590855
Status Active
Incorporation Date 25 June 1998
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 twenty-two events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Full accounts made up to 31 December 2015; Termination of appointment of Keith Russell Crockett as a director on 30 June 2016. The most likely internet sites of SUNRISE OPERATIONS UK LIMITED are www.sunriseoperationsuk.co.uk, and www.sunrise-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 03590855. Sunrise Operations Uk Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Sunrise Operations Uk 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GORDON, Iain has been resigned. Secretary MILLIKEN, Alistair has been resigned. Secretary NEWELL, Thomas Bruce has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ADAMS, Carl George has been resigned. Director ARBOUR, Michael 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 FAEDER, David has been resigned. Director FRANTZ, Edward A has been resigned. Director GELLER, Guy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IBELE, Erin Carol has been resigned. Director KLAASSEN, Paul has been resigned. Director MAYR, Lisa-Beth Beth has been resigned. Director MEADOW, Scott has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director MOAK, Tom has been resigned. Director NEWELL, Thomas Bruce has been resigned. Director POPE, James Sulkirk has been resigned. Director QUICKNESS LIMITED has been resigned. Director RUSH, Bradley Burnett has been resigned. Director SKIVER, Justin has been resigned. Director TOMASSO, Tiffany Lynn 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
53 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 02 July 1998
Appointed Date: 25 June 1998
Secretary
GORDON, Iain
Resigned: 17 February 2009
Appointed Date: 29 August 2008
Secretary
MILLIKEN, Alistair
Resigned: 29 August 2008
Appointed Date: 15 January 2001
Secretary
NEWELL, Thomas Bruce
Resigned: 15 January 2001
Appointed Date: 02 July 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
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
ARBOUR, Michael
Resigned: 28 February 2001
Appointed Date: 01 March 1999
58 years old
Director
BARGERON, Ann
Resigned: 20 December 2012
Appointed Date: 12 August 2010
57 years old
Director
CRABTREE, Michael Andrew
Resigned: 07 November 2013
Appointed Date: 09 January 2013
69 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
FAEDER, David
Resigned: 24 June 2004
Appointed Date: 02 July 1998
69 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
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
64 years old
Director
KLAASSEN, Paul
Resigned: 28 December 2005
Appointed Date: 02 July 1998
68 years old
Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
58 years old
Director
MEADOW, Scott
Resigned: 01 March 2001
Appointed Date: 01 March 1999
72 years old
Director
MILLER, Jeffrey Herman
Resigned: 07 November 2013
Appointed Date: 09 January 2013
66 years old
Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 28 December 2005
68 years old
Director
MOAK, Tom
Resigned: 21 May 2003
Appointed Date: 01 March 1999
69 years old
Director
NEWELL, Thomas Bruce
Resigned: 28 December 2005
Appointed Date: 02 July 1998
68 years old
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old
Director
QUICKNESS LIMITED
Resigned: 02 July 1998
Appointed Date: 25 June 1998
44 years old
Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 28 December 2005
66 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old
Director
TOMASSO, Tiffany Lynn
Resigned: 28 December 2005
Appointed Date: 21 May 2003
63 years old

SUNRISE OPERATIONS UK LIMITED Events

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
05 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
19 Apr 2016
Appointment of Mr John Anthony Goodey as a director on 1 April 2016
...
... and 112 more events
30 Jun 1998
New director appointed
30 Jun 1998
Secretary resigned
30 Jun 1998
Director resigned
26 Jun 1998
Company name changed sunrise assisted living operatio ns LIMITED\certificate issued on 26/06/98
25 Jun 1998
Incorporation

SUNRISE OPERATIONS UK LIMITED Charges

21 May 2003
Deed of debenture
Delivered: 5 June 2003
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent and Trustee for Itself and Each of the Other Beneficiaries) (the Security Agent)
Description: F/H land and buildings on the south side of barnet lane…
27 May 1999
Deed of debenture
Delivered: 15 June 1999
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage f/h land and buildings at…

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