SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SUGAR LEGACYCO 1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SUGAR LEGACYCO 1 LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347541. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUGAR LEGACYCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL
BIRMINGHAM
B46 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CINNAMON RETIREMENT LIVING LIMITED (until 08/02/2022)
DALGLEN (NO. 599) LIMITED (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL JACKSON Feb 1963 British Director 2022-03-16 CURRENT
JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Director 2022-01-28 CURRENT
MR PATRICK ANDREW BRICE Feb 1969 British Director 2022-03-16 CURRENT
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2016-08-26 UNTIL 2022-01-28 RESIGNED
MR PAUL NIGEL JACKSON Feb 1963 British Director 2018-02-16 UNTIL 2022-01-28 RESIGNED
MR SAM OLIVER HELFGOTT Apr 1997 British Director 2022-01-28 UNTIL 2022-09-14 RESIGNED
MR PATRICK ANDREW BRICE Feb 1969 British Director 2018-02-16 UNTIL 2022-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Villages Holdings Limited 2022-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alok Oberoi 2017-09-07 - 2022-01-28 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Declan Patrick Walsh 2016-08-26 - 2022-01-28 3/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HARTWOOD RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
PALLADIAN (KENLEY) LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
FDP LLP LONDON ... DORMANT None Supplied
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sugar Legacyco 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-12-2022 £203,448 equity
Sugar LegacyCo 1 Limited 2022-12-23 31-12-2021 £1,769 Cash £-529,372 equity
CINNAMON_RETIREMENT_LIVIN - Accounts 2022-02-01 31-03-2021 £10,458 Cash £-363,935 equity

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