SUNNYCROFT RESIDENTIAL CARE HOME LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2HG

Company number 04877565
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 143 MOORGREEN ROAD, WEST END, SOUTHAMPTON, SO30 2HG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,100 . The most likely internet sites of SUNNYCROFT RESIDENTIAL CARE HOME LTD are www.sunnycroftresidentialcarehome.co.uk, and www.sunnycroft-residential-care-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. The distance to to St Denys Rail Station is 3.2 miles; to Swanwick Rail Station is 4.6 miles; to Shawford Rail Station is 6.1 miles; to Fareham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnycroft Residential Care Home Ltd is a Private Limited Company. The company registration number is 04877565. Sunnycroft Residential Care Home Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Sunnycroft Residential Care Home Ltd is 143 Moorgreen Road West End Southampton So30 2hg. The company`s financial liabilities are £577.6k. It is £203.55k against last year. The cash in hand is £808.09k. It is £308.93k against last year. And the total assets are £828.56k, which is £294.02k against last year. HAWKINS, Philip is a Secretary of the company. HAWKINS, Judith Lesley is a Director of the company. HAWKINS, Mary Josephine, Dr is a Director of the company. HAWKINS, Nicholas Ian is a Director of the company. HAWKINS, Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


sunnycroft residential care home Key Finiance

LIABILITIES £577.6k
+54%
CASH £808.09k
+61%
TOTAL ASSETS £828.56k
+55%
All Financial Figures

Current Directors

Secretary
HAWKINS, Philip
Appointed Date: 27 August 2003
Director
HAWKINS, Judith Lesley
Appointed Date: 27 August 2003
77 years old
Director
HAWKINS, Mary Josephine, Dr
Appointed Date: 01 September 2005
56 years old
Director
HAWKINS, Nicholas Ian
Appointed Date: 27 August 2003
52 years old
Director
HAWKINS, Philip
Appointed Date: 27 August 2003
78 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Nicholas Ian Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Philip Hawkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Lesley Hawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYCROFT RESIDENTIAL CARE HOME LTD Events

09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,100
...
... and 36 more events
08 Sep 2005
Director's particulars changed
03 Jun 2005
Total exemption small company accounts made up to 31 August 2004
09 Sep 2004
Return made up to 27/08/04; full list of members
27 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

SUNNYCROFT RESIDENTIAL CARE HOME LTD Charges

8 February 2013
Mortgage of life policy
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: With full title guarantee assigns all that benefit of the…
24 January 2013
Charge on cash deposit
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit being the sum of £170,000 deposited with the…
24 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: Fixed and floating charge over the undertaking and all…
24 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: F/H property k/a 141 moorgreen road west end southampton…
24 January 2013
Mortgage of life policy
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that benefit of the policy of assurance number…
1 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: 143 moorgreen road westend southampton by way of fixed…
26 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUNNYCROFT HOMES LIMITED SUNNYCROFT PROJECTS LTD SUNNYCROFT ROAD LIMITED SUNNYCUTZ BARBERS ACADEMY LTD SUNNYDALE ALPACAS LIMITED SUNNYDALE ASSOCIATES LIMITED SUNNYDALE CONSULTING LIMITED