SONNET CARE HOMES MIDCO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SONNET CARE HOMES MIDCO LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SONNET CARE HOMES MIDCO LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

SONNET CARE HOMES MIDCO LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

2 VINE STREET
UXBRIDGE
UB8 1QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAVELSTONE CARE HOMES MIDCO LIMITED (until 24/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIPINDER KAUR SEHGAL Feb 1988 British Director 2023-10-30 CURRENT
SUKHVINDER SINGH GIDAR Apr 1968 British Director 2023-02-24 CURRENT
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2013-11-04 UNTIL 2014-07-17 RESIGNED
MRS JOANNE MOORE Oct 1972 British Director 2014-04-28 UNTIL 2022-07-05 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2013-11-04 UNTIL 2014-01-14 RESIGNED
MR RAVINDER SINGH GIDAR Dec 1959 British Director 2023-02-24 UNTIL 2024-01-18 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2014-07-24 UNTIL 2017-10-25 RESIGNED
MRS JULIA MARY CLINTON Nov 1963 British Director 2013-11-11 UNTIL 2022-07-15 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2021-10-19 UNTIL 2023-02-24 RESIGNED
MR ANTHONY SIMON BELLAU Nov 1974 British Director 2014-01-14 UNTIL 2014-09-16 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2017-10-24 UNTIL 2021-10-19 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2013-11-11 UNTIL 2014-09-26 RESIGNED
MR ANDREW RALPH WHELAN Nov 1978 British Director 2022-07-12 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnet Care Homes Holdco Limited 2016-04-06 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUGUST EQUITY MANAGEMENT LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
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ORIGIN GROUP HOLDCO LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ORIGIN GROUP FINANCE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WESTPOINT GROUP TRADING LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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FUNERAL PARTNERS TOPCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VETPARTNERS LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VETPARTNERS GROUP LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY PARTNERS IV GP LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
AUGUST EQUITY LLP LONDON Active GROUP None Supplied
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
AUGUST EQUITY PARTNERS GP LLP EDINBURGH Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sonnet Care Homes Midco Limited - Period Ending 2022-03-31 2023-02-07 31-03-2022 £455,000 equity
Sonnet Care Homes Midco Limited - Period Ending 2021-03-31 2021-12-03 31-03-2021 £455,000 equity
Sonnet Care Homes Midco Limited - Period Ending 2020-03-31 2021-03-09 31-03-2020 £455,000 equity

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HERTZ HOLDINGS III UK LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERTZ VEHICLE FINANCING U.K. LIMITED UXBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
HERTZ UK RECEIVABLES LTD UXBRIDGE Active FULL 64992 - Factoring
SONNET CARE HOMES BOCKING LIMITED UXBRIDGE ENGLAND Active DORMANT 70221 - Financial management
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