SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED
SUNDERLAND

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Company number 08682094
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address CIVIC CENTRE, BURDON ROAD, SUNDERLAND, TYNE AND WEAR, SR2 7DN
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Sonia Tognarelli as a secretary on 31 March 2016. The most likely internet sites of SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED are www.sunderlandcareandsupportholdingcompany.co.uk, and www.sunderland-care-and-support-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sunderland Care and Support Holding Company Limited is a Private Limited Company. The company registration number is 08682094. Sunderland Care and Support Holding Company Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Sunderland Care and Support Holding Company Limited is Civic Centre Burdon Road Sunderland Tyne and Wear Sr2 7dn. . LUCAS, Irene is a Secretary of the company. FLETCHER, Jill Elaine, Councillor is a Director of the company. FOSTER, Philip is a Director of the company. LAWSON, Anne, Councillor is a Director of the company. LOUGH, Darren Anthony is a Director of the company. WILSON, Amy, Councillor is a Director of the company. Secretary SMITH, David, Dr has been resigned. Secretary TOGNARELLI, Sonia has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
LUCAS, Irene
Appointed Date: 01 April 2016
Director
FLETCHER, Jill Elaine, Councillor
Appointed Date: 09 September 2013
65 years old
Director
FOSTER, Philip
Appointed Date: 27 January 2016
62 years old
Director
LAWSON, Anne, Councillor
Appointed Date: 09 September 2013
71 years old
Director
LOUGH, Darren Anthony
Appointed Date: 27 January 2016
56 years old
Director
WILSON, Amy, Councillor
Appointed Date: 09 September 2013
64 years old

Resigned Directors

Secretary
SMITH, David, Dr
Resigned: 30 September 2015
Appointed Date: 23 September 2013
Secretary
TOGNARELLI, Sonia
Resigned: 31 March 2016
Appointed Date: 01 October 2015

Persons With Significant Control

Sunderland City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Termination of appointment of Sonia Tognarelli as a secretary on 31 March 2016
29 Apr 2016
Appointment of Irene Lucas as a secretary on 1 April 2016
22 Mar 2016
Appointment of Mr Philip Foster as a director on 27 January 2016
...
... and 5 more events
19 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
11 Aug 2014
Full accounts made up to 31 March 2014
05 Mar 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
04 Oct 2013
Appointment of Dr David Smith as a secretary
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

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