SUNRISE OPERATIONS TETTENHALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNRISE OPERATIONS TETTENHALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS TETTENHALL LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663739. The accounts status is FULL.
SUNRISE OPERATIONS TETTENHALL LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663739. The accounts status is FULL.
SUNRISE OPERATIONS TETTENHALL 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 |
---|---|---|---|---|---|
MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 | CURRENT |
MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
DAVID LOCKYER | Sep 1969 | British | Director | 2008-10-31 UNTIL 2009-02-10 | RESIGNED |
MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2008-10-31 | RESIGNED |
MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2006-06-05 UNTIL 2008-10-31 | RESIGNED |
MR IAN DAVID O'MEARA | Jul 1966 | British | Director | 2009-03-27 UNTIL 2009-03-28 | RESIGNED |
MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2008-10-31 UNTIL 2012-01-31 | RESIGNED |
BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2006-06-05 UNTIL 2007-05-02 | RESIGNED |
MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2013-02-11 UNTIL 2013-02-20 | RESIGNED |
MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2013-01-09 | RESIGNED |
ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2006-06-05 UNTIL 2008-08-29 | RESIGNED | |
MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2008-10-31 | RESIGNED | |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-04-16 UNTIL 2012-10-16 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-06-05 | RESIGNED | ||
MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-03-26 UNTIL 2013-01-09 | RESIGNED |
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
MARK JOHN CASH | Feb 1959 | British | Director | 2006-06-05 UNTIL 2009-06-11 | RESIGNED |
MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-07-10 UNTIL 2007-12-21 | RESIGNED |
TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2006-06-05 UNTIL 2007-12-31 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-10-31 UNTIL 2013-01-22 | RESIGNED | ||
MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2012-03-28 UNTIL 2013-01-09 | RESIGNED |
SIMON LEE WEBSTER | Jul 1960 | British | Director | 2006-06-05 UNTIL 2008-10-31 | RESIGNED |
THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2009-02-10 UNTIL 2012-04-16 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-06-05 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawn Opco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |