SUNRISE UK HOLDCO LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SUNRISE UK HOLDCO LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Liquidation.
SUNRISE UK HOLDCO LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166295. The accounts status is FULL and accounts are next due on 30/09/2022.
SUNRISE UK HOLDCO LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166295. The accounts status is FULL and accounts are next due on 30/09/2022.
SUNRISE UK HOLDCO LIMITED - BEACONSFIELD
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
SUNRISE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2021 | 21/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY CATHERINE SEKEL | Dec 1977 | American | Director | 2017-08-22 | CURRENT |
| MR MARCUS EDWIN RODER | Jul 1952 | American | Director | 2014-08-07 UNTIL 2020-08-07 | RESIGNED |
| DR NATALIE-JANE MACDONALD | Jun 1962 | British | Director | 2017-08-22 UNTIL 2021-12-17 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2014-08-07 UNTIL 2018-03-09 | RESIGNED |
| MR NICHOLAS PETER CROSSLAND | May 1968 | British | Director | 2020-08-07 UNTIL 2021-11-30 | RESIGNED |
| MR FELIPE MESTRE | May 1965 | American | Director | 2014-08-07 UNTIL 2017-08-22 | RESIGNED |
| MR ANTONY NIGEL BRISTER | Jan 1972 | British | Director | 2018-04-23 UNTIL 2022-11-07 | RESIGNED |
| MS AMANDA RACHEL SCOTT | Oct 1966 | British | Director | 2014-08-07 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunrise Senior Living Limited | 2016-04-07 - 2016-04-07 | Beaconsfield | Significant influence or control |