SUNRISE CARE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 4UP

Company number 04613673
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 2 CITY LIMITS, DANEHILL, LOWER EARLEY, READING, RG6 4UP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Lloyd George Simmonds on 25 July 2016; Director's details changed for Mr Lloyd George Simmonds on 25 July 2016. The most likely internet sites of SUNRISE CARE LIMITED are www.sunrisecare.co.uk, and www.sunrise-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sunrise Care Limited is a Private Limited Company. The company registration number is 04613673. Sunrise Care Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Sunrise Care Limited is 2 City Limits Danehill Lower Earley Reading Rg6 4up. . SIMMONDS, Alison is a Secretary of the company. SIMMONDS, Alison is a Director of the company. SIMMONDS, Alma is a Director of the company. SIMMONDS, Lloyd George is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Secretary PHILWISE LTD has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SIMMONDS, Alison
Appointed Date: 11 December 2002
Director
SIMMONDS, Alison
Appointed Date: 11 December 2002
62 years old
Director
SIMMONDS, Alma
Appointed Date: 11 December 2002
83 years old
Director
SIMMONDS, Lloyd George
Appointed Date: 11 December 2002
63 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 December 2002
Appointed Date: 10 December 2002
Secretary
KINGS MILL PRACTICE LTD
Resigned: 30 September 2014
Appointed Date: 10 December 2012
Secretary
PHILWISE LTD
Resigned: 10 December 2012
Appointed Date: 19 August 2008
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mrs Alison Simmonds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alma Simmonds
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd George Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE CARE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Jul 2016
Director's details changed for Mr Lloyd George Simmonds on 25 July 2016
25 Jul 2016
Director's details changed for Mr Lloyd George Simmonds on 25 July 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Registration of charge 046136730002, created on 18 February 2016
...
... and 50 more events
05 Feb 2003
Registered office changed on 05/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
05 Feb 2003
New secretary appointed;new director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
10 Dec 2002
Incorporation

SUNRISE CARE LIMITED Charges

18 February 2016
Charge code 0461 3673 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: David Schiff
Description: 92 preston road wembley london.

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