SONRISA CARE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 08623808
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SONRISA CARE LIMITED are www.sonrisacare.co.uk, and www.sonrisa-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Sonrisa Care Limited is a Private Limited Company. The company registration number is 08623808. Sonrisa Care Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Sonrisa Care Limited is Allen House 1 Westmead Road Sutton Sm1 4la. . PETRIE, Robert Neil is a Director of the company. PETRIE, Vivian Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PETRIE, Robert Neil
Appointed Date: 25 July 2013
65 years old
Director
PETRIE, Vivian Ann
Appointed Date: 25 July 2013
69 years old

Persons With Significant Control

Mr Robert Neil Petrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viven Ann Petrie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONRISA CARE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
23 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
21 Oct 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013
Director's details changed for Vivian Ann Petrie on 25 July 2013
03 Oct 2013
Registration of charge 086238080001
12 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SONRISA CARE LIMITED Charges

31 October 2013
Charge code 0862 3808 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0862 3808 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the gables 13 st marys road netley abbey southampton…

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