SUNRISE OPERATIONS BASSETT LIMITED
LONDON INTERCEDE 1982 LIMITED


Company number 05293860
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU England to 11 Old Jewry 2nd Floor London EC2R 8DU; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016. The most likely internet sites of SUNRISE OPERATIONS BASSETT LIMITED are www.sunriseoperationsbassett.co.uk, and www.sunrise-operations-bassett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sunrise Operations Bassett Limited is a Private Limited Company. The company registration number is 05293860. Sunrise Operations Bassett Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Sunrise Operations Bassett Limited is 2nd Floor 11 Old Jewry London. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Secretary MILLIKEN, Alistair has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director ADAMS, Carl George has been resigned. Director CASH, Mark John has been resigned. Director CRABTREE, Michael Andrew has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DRYDEN, Rachel has been resigned. Director HARNED, Peter Clarke has been resigned. Director HARPER, Jonathan Mark has been resigned. Director HARPER, Jonathan Mark has been resigned. Director IBELE, Erin Carol has been resigned. Director JONES, James Rufus has been resigned. Director KEINAN, Tuvi has been resigned. Director LOCKYER, David has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director NEWELL, Thomas Bruce has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RUSH, Bradley Burnett has been resigned. Director SCALLY, Steven Antony has been resigned. Director SKIVER, Justin has been resigned. Director TOMASSO, Tiffany Lynn has been resigned. Director VANDEN HENDE, Thierry has been resigned. Director WEBSTER, Simon Lee has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 01 April 2016
52 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
MILLIKEN, Alistair
Resigned: 31 July 2007
Appointed Date: 31 January 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 22 January 2013
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 23 November 2004
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 22 January 2013
Appointed Date: 31 July 2007
Director
ADAMS, Carl George
Resigned: 31 July 2007
Appointed Date: 10 July 2007
56 years old
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 20 June 2006
66 years old
Director
CRABTREE, Michael Andrew
Resigned: 07 November 2013
Appointed Date: 09 January 2013
68 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 07 November 2013
53 years old
Director
DRYDEN, Rachel
Resigned: 09 January 2013
Appointed Date: 26 March 2009
48 years old
Director
HARNED, Peter Clarke
Resigned: 16 October 2012
Appointed Date: 16 April 2012
62 years old
Director
HARPER, Jonathan Mark
Resigned: 20 February 2013
Appointed Date: 11 February 2013
51 years old
Director
HARPER, Jonathan Mark
Resigned: 09 January 2013
Appointed Date: 20 January 2012
51 years old
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
63 years old
Director
JONES, James Rufus
Resigned: 16 October 2012
Appointed Date: 28 March 2012
61 years old
Director
KEINAN, Tuvi
Resigned: 28 March 2012
Appointed Date: 31 July 2007
49 years old
Director
LOCKYER, David
Resigned: 10 February 2009
Appointed Date: 31 July 2007
56 years old
Director
MILLER, Jeffrey Herman
Resigned: 07 November 2013
Appointed Date: 09 January 2013
65 years old
Director
MILSTEIN, Paul Scott
Resigned: 31 July 2007
Appointed Date: 31 January 2005
68 years old
Director
NEWELL, Thomas Bruce
Resigned: 22 November 2005
Appointed Date: 31 January 2005
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 31 July 2007
65 years old
Director
RUSH, Bradley Burnett
Resigned: 02 May 2007
Appointed Date: 31 January 2005
66 years old
Director
SCALLY, Steven Antony
Resigned: 09 January 2013
Appointed Date: 28 March 2012
54 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old
Director
TOMASSO, Tiffany Lynn
Resigned: 31 July 2007
Appointed Date: 31 January 2005
63 years old
Director
VANDEN HENDE, Thierry
Resigned: 16 April 2012
Appointed Date: 10 February 2009
50 years old
Director
WEBSTER, Simon Lee
Resigned: 31 July 2007
Appointed Date: 31 January 2005
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 23 November 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 23 November 2004

Persons With Significant Control

Dawn Opco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE OPERATIONS BASSETT LIMITED Events

06 Dec 2016
Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU England to 11 Old Jewry 2nd Floor London EC2R 8DU
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
...
... and 109 more events
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
24 Dec 2004
Company name changed intercede 1982 LIMITED\certificate issued on 24/12/04
23 Nov 2004
Incorporation

SUNRISE OPERATIONS BASSETT LIMITED Charges

16 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 15 January 2013
Persons entitled: Bank of Scotland PLC (Uplift Participant)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Supplemental charge
Delivered: 21 December 2007
Status: Satisfied on 15 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: The additional property: the leases over the premises known…
20 August 2007
Opco debenture
Delivered: 22 August 2007
Status: Satisfied on 15 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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