SUNNYSIDE CARE HOMES LTD
POTTERS BAR SUNNYSIDE CARE HOME LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04589719
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 5TH FLR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of SUNNYSIDE CARE HOMES LTD are www.sunnysidecarehomes.co.uk, and www.sunnyside-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sunnyside Care Homes Ltd is a Private Limited Company. The company registration number is 04589719. Sunnyside Care Homes Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Sunnyside Care Homes Ltd is 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary SETHI, Gurdeep Singh has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUNJAN, Rajbinder has been resigned. Director PUGH, David Richard has been resigned. Director SETHI, Gurdeep Singh has been resigned. Director SPINK, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 23 April 2008
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 17 May 2006
69 years old

Resigned Directors

Secretary
SETHI, Gurdeep Singh
Resigned: 17 May 2006
Appointed Date: 13 November 2002
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 17 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
HUNJAN, Rajbinder
Resigned: 17 May 2006
Appointed Date: 13 November 2002
66 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SETHI, Gurdeep Singh
Resigned: 17 May 2006
Appointed Date: 01 December 2003
56 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 17 May 2006
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNNYSIDE CARE HOMES LTD Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 77 more events
25 Nov 2002
New director appointed
22 Nov 2002
New secretary appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
13 Nov 2002
Incorporation

SUNNYSIDE CARE HOMES LTD Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
5 October 2006
Supplemental debenture
Delivered: 23 October 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest from time to time in and to…
29 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 410A, 410B, 412 high road, ilford essex. By way of fixed…
4 June 2004
Debenture
Delivered: 11 June 2004
Status: Satisfied on 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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