SUNRISE SENIOR LIVING LIMITED
BEACONSFIELD SUNRISE ASSISTED LIVING LTD.

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Company number 03427251
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address SUNRISE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Amanda Rachel Scott as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SUNRISE SENIOR LIVING LIMITED are www.sunriseseniorliving.co.uk, and www.sunrise-senior-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sunrise Senior Living Limited is a Private Limited Company. The company registration number is 03427251. Sunrise Senior Living Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Sunrise Senior Living Limited is Sunrise House Post Office Lane Beaconsfield Buckinghamshire Hp9 1fn. . HARPER, Jonathan Mark is a Director of the company. MESTRE, Felipe is a Director of the company. RODER, Marcus Edwin is a Director of the company. Secretary GORDON, Iain has been resigned. Secretary MILLIKEN, Alistair has been resigned. Secretary NEWELL, Thomas Bruce has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ADAMS, Carl George has been resigned. Director BURNETT, Edward William has been resigned. Director DRISCOLL, David Edward has been resigned. Director FONES, Melanie Ann has been resigned. Director FRANTZ, Edward A has been resigned. Director GELLAR, Guy has been resigned. Director GOSLING, Peter Charles has been resigned. Director JASNOFF, Jeffrey M has been resigned. Director KLAASSEN, Paul has been resigned. Director KLAASSEN, Theresa Mae has been resigned. Director KROSKIN, Philip has been resigned. Director MAYR, Lisa-Beth Beth has been resigned. Director MCDUFFIE, Laura has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director POPE, James Sulkirk has been resigned. Director RICHARDS, Clifton Marcellus has been resigned. Director RUSH, Bradley Burnett has been resigned. Director SCOTT, Amanda Rachel has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director SWEETBAUM, Barry Jay has been resigned. Director TOMASSO, Tiffany Lynn has been resigned. Director WEBSTER, Simon Lee has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HARPER, Jonathan Mark
Appointed Date: 21 July 2014
51 years old

Director
MESTRE, Felipe
Appointed Date: 24 June 2013
60 years old

Director
RODER, Marcus Edwin
Appointed Date: 24 June 2013
73 years old

Resigned Directors

Secretary
GORDON, Iain
Resigned: 17 September 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: 01 September 1997

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 01 September 1997

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 04 December 2015
Appointed Date: 24 November 2009

Director
ADAMS, Carl George
Resigned: 21 December 2007
Appointed Date: 10 July 2007
56 years old

Director
BURNETT, Edward William
Resigned: 26 February 2013
Appointed Date: 26 February 2010
47 years old

Director
DRISCOLL, David Edward
Resigned: 28 February 2006
Appointed Date: 28 April 2000
66 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
GELLAR, Guy
Resigned: 06 August 2014
Appointed Date: 10 August 2011
50 years old

Director
GOSLING, Peter Charles
Resigned: 15 April 2010
Appointed Date: 11 October 2004
71 years old

Director
JASNOFF, Jeffrey M
Resigned: 31 December 2007
Appointed Date: 01 November 2001
65 years old

Director
KLAASSEN, Paul
Resigned: 03 February 2005
Appointed Date: 01 September 1997
68 years old

Director
KLAASSEN, Theresa Mae
Resigned: 03 February 2005
Appointed Date: 01 September 1997
70 years old

Director
KROSKIN, Philip
Resigned: 26 June 2013
Appointed Date: 26 February 2013
56 years old

Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
58 years old

Director
MCDUFFIE, Laura
Resigned: 26 June 2013
Appointed Date: 29 March 2011
57 years old

Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 03 February 2005
68 years old

Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 21 December 2007
76 years old

Director
RICHARDS, Clifton Marcellus
Resigned: 22 May 2014
Appointed Date: 26 February 2010
54 years old

Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 03 February 2005
66 years old

Director
SCOTT, Amanda Rachel
Resigned: 31 January 2017
Appointed Date: 21 July 2014
59 years old

Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 02 September 1997
Appointed Date: 01 September 1997

Nominee Director
STOORNE SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 01 September 1997

Director
SWEETBAUM, Barry Jay
Resigned: 28 April 2000
Appointed Date: 01 September 1997
61 years old

Director
TOMASSO, Tiffany Lynn
Resigned: 31 December 2007
Appointed Date: 20 May 2003
63 years old

Director
WEBSTER, Simon Lee
Resigned: 14 April 2011
Appointed Date: 23 August 2004
65 years old

SUNRISE SENIOR LIVING LIMITED Events

01 Mar 2017
Termination of appointment of Amanda Rachel Scott as a director on 31 January 2017
26 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Jan 2016
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 4 December 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

...
... and 184 more events
23 Sep 1997
New secretary appointed
23 Sep 1997
Secretary resigned
23 Sep 1997
Director resigned
23 Sep 1997
Director resigned
01 Sep 1997
Incorporation

SUNRISE SENIOR LIVING LIMITED Charges

23 June 2008
Security deed
Delivered: 28 June 2008
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: By way of first fixed charge all rights under the building…
20 June 2008
Security deed
Delivered: 28 June 2008
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The building contract, the development team contracts, the…
16 April 2008
A security deed
Delivered: 22 April 2008
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: All rights under the building contract any deeds of…
21 December 2007
Security deed
Delivered: 29 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge the building contract,any deeds of…
26 November 2007
Shares mortgage
Delivered: 29 November 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities and a fixed charge such other…
26 November 2007
Security deed
Delivered: 29 November 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: Fixed charge the building contract, any deeds of apointment…
22 November 2007
Security deed
Delivered: 5 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: The building contract; any deeds of appointment or…
22 November 2007
Shares mortgage
Delivered: 5 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: The original securities being 1 ordinary share of £1.00 in…
22 November 2007
Shares mortgage
Delivered: 5 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: The original securities being 1 ordinary share of £1.00 in…
22 November 2007
Security deed
Delivered: 5 December 2007
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: The building contract; any deeds of appointment or…
29 May 2007
Security deed
Delivered: 5 June 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: First fixed charge all rights under the building contract…
29 May 2007
Shares mortgage
Delivered: 5 June 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities being 1 ordinary share of £1.00 in…
29 December 2006
Security deed
Delivered: 4 January 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: By way of first fixed charge all its rights under the…
29 December 2006
Shares mortgage
Delivered: 4 January 2007
Status: Satisfied on 19 March 2013
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities such other securities. See the…
28 September 2006
Security deed
Delivered: 13 October 2006
Status: Satisfied on 13 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the building contract and any deeds of…
30 August 2006
Security deed
Delivered: 9 September 2006
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge all its rights under the building…
30 August 2006
Shares mortgage
Delivered: 9 September 2006
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: By way of equitable mortgage the original securities; and…
22 June 2006
Shares mortgage
Delivered: 4 July 2006
Status: Satisfied on 13 January 2009
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities such other securities. See the…
22 June 2006
Security deed
Delivered: 4 July 2006
Status: Satisfied on 13 January 2009
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The building contract any deeds of appointment the…
1 December 2005
Shares mortgage
Delivered: 10 December 2005
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: The original securities such other securities all rights…
1 December 2005
A security deed
Delivered: 10 December 2005
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge the building contract any deeds of appointment…
4 October 2005
Security deed
Delivered: 13 October 2005
Status: Satisfied on 1 October 2008
Persons entitled: National Australia Bank Limited (Security Trustee)
Description: All rights under the building contract, the building…
4 October 2005
Shares mortgage
Delivered: 13 October 2005
Status: Satisfied on 3 June 2008
Persons entitled: National Australia Bank Limited (Security Trustee)
Description: First fixed charge the original securities, such other…
12 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied on 15 January 2008
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: F/H property k/a barclay park hall lane mobberley cheshire…
13 June 2005
Shares mortgage
Delivered: 23 June 2005
Status: Satisfied on 15 January 2008
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: All moneys and property in respect of the original…
13 June 2005
Security deed
Delivered: 23 June 2005
Status: Satisfied on 15 January 2008
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: All its rights the enabling works contract the building…
29 March 2005
Security deed
Delivered: 9 April 2005
Status: Satisfied on 19 March 2013
Persons entitled: Barclays Bank PLC
Description: All its rights under the 1) the building contract 2) any…
29 March 2005
Shares mortgage
Delivered: 9 April 2005
Status: Satisfied on 10 August 2007
Persons entitled: Barclays Bank PLC
Description: By way of equitable mortgage the original securities, all…
26 January 2005
Shares mortgage
Delivered: 2 February 2005
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: By way of equitable mortgage the original securities by way…
26 January 2005
Security deed
Delivered: 2 February 2005
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The building contract, the development team contracts, the…
29 September 2004
Shares mortgage
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: By way of equitable mortgage the original securities byway…
29 September 2004
Security deed
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank Sa./N.V.(The Security Trustee)
Description: By way of first fixed charged the building contract any…
29 September 2004
Security deed
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: L/H south site st george's place church road edgbaston…
29 September 2004
Shares mortgage
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities, such securities issued in respect…
29 September 2004
Security deed
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The building contract, the develoment team contracts, the…
23 September 2004
Shares mortgage
Delivered: 6 October 2004
Status: Satisfied on 10 August 2007
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: The original securities, such securities issued in respect…
18 February 2004
Subordination deed
Delivered: 25 February 2004
Status: Satisfied on 1 February 2006
Persons entitled: Fortis Bank S.A./N.V. (The Senior Creditor)
Description: Subject to clause 19.13.13 of the senior facility…
18 February 2004
Subordination deed
Delivered: 25 February 2004
Status: Satisfied on 1 February 2006
Persons entitled: Fortis Bank S.A./N.V. (The Senior Creditor)
Description: Subject to clause 19.13.13 of the senior facility…
25 February 2002
Rent deposit deed
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Intelligent Engineering Limited
Description: Deposit of £25,000.