SUNRISE OPERATIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNRISE OPERATIONS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS UK LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590855. The accounts status is FULL.
SUNRISE OPERATIONS UK LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590855. The accounts status is FULL.
SUNRISE OPERATIONS UK LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 | CURRENT |
| QUICKNESS LIMITED | Mar 1981 | Director | 1998-06-25 UNTIL 1998-07-02 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1998-06-25 UNTIL 1998-07-02 | RESIGNED | ||
| THOMAS BRUCE NEWELL | May 1957 | American | Director | 1998-07-02 UNTIL 2005-12-28 | RESIGNED |
| TOM MOAK | Mar 1956 | Usa | Director | 1999-03-01 UNTIL 2003-05-21 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
| SCOTT MEADOW | Nov 1953 | Usa | Director | 1999-03-01 UNTIL 2001-03-01 | RESIGNED |
| MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2009-01-05 | RESIGNED |
| PAUL KLAASSEN | Jul 1957 | American | Director | 1998-07-02 UNTIL 2005-12-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
| TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2003-05-21 UNTIL 2005-12-28 | RESIGNED |
| PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2005-12-28 UNTIL 2009-12-22 | RESIGNED |
| THOMAS BRUCE NEWELL | May 1957 | American | Secretary | 1998-07-02 UNTIL 2001-01-15 | RESIGNED |
| ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2001-01-15 UNTIL 2008-08-29 | RESIGNED | |
| MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2009-02-17 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
| BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2005-12-28 UNTIL 2007-05-02 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
| EDWARD A FRANTZ | Aug 1960 | United States | Director | 2009-01-05 UNTIL 2011-09-06 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
| MR GUY GELLER | Mar 1975 | British | Director | 2011-09-06 UNTIL 2013-01-09 | RESIGNED |
| DAVID FAEDER | Jun 1956 | American | Director | 1998-07-02 UNTIL 2004-06-24 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-07-07 UNTIL 2013-01-09 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| ANN BARGERON | Jul 1968 | American | Director | 2010-08-12 UNTIL 2012-12-20 | RESIGNED |
| MICHAEL ARBOUR | Mar 1967 | British | Director | 1999-03-01 UNTIL 2001-02-28 | RESIGNED |
| CARL GEORGE ADAMS | Apr 1969 | American | Director | 2005-12-28 UNTIL 2007-12-21 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2013-01-22 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc. | 2016-04-06 | Toledo Ohio 43615 4040 | Ownership of shares 75 to 100 percent |