SONDERWELL TOPCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

SONDERWELL TOPCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
SONDERWELL TOPCO LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13181399. The accounts status is GROUP and accounts are next due on 31/03/2024.

SONDERWELL TOPCO LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RG41 2GY
INDIGO HOUSE
WOKINGHAM
RG41 2GY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BETTER TOPCO LIMITED (until 14/09/2021)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

RG41 2GY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY WALSH Jan 1992 British Director 2023-06-02 CURRENT
MR JOHN MICHAEL LEE Aug 1983 British Director 2023-09-20 CURRENT
MR DAVID JOHN COLE Sep 1962 British Director 2023-07-01 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2023-06-02 CURRENT
MR AJAY PATEL Nov 1964 British Director 2023-06-02 UNTIL 2023-11-02 RESIGNED
MR GREGORY MINNS Jul 1965 British Director 2022-02-25 UNTIL 2023-06-02 RESIGNED
MR PAUL HAYES Nov 1977 Irish Director 2022-02-25 UNTIL 2023-09-19 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2021-02-05 UNTIL 2023-06-02 RESIGNED
MR KISHAN RAVI YAGNISH CHOTAI Oct 1990 British Director 2021-02-05 UNTIL 2022-08-31 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2021-04-27 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Partners V General Partner Llp 2021-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
August Equity Llp 2021-02-05 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGRAVIA NURSING AND CARE BUREAU LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BETTER HEALTHCARE SERVICES LIMITED WOKINGHAM ENGLAND Active FULL 78200 - Temporary employment agency activities
ENVIVA COMPLEX CARE LIMITED WOKINGHAM ENGLAND Active FULL 86101 - Hospital activities
BERKELEY NORTHWOOD LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ARROW SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
BERKELEY HOME HEALTH GROUP SERVICES LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVE PERSONAL HOMECARE LIMITED FARNHAM ENGLAND Dissolved... SMALL 86900 - Other human health activities
DIVERSITY CARE SOLUTIONS LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
ENVIVA CARE LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
CLARKECARE LIMITED FARNHAM ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
FITZROVIA PERSONAL HOMECARE LTD FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
LIBERTATEM HEALTHCARE GROUP LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIBERTATEM HEALTHCARE HOLDINGS LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SONDERWELL MIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL FINCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL BIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENT HEALTH LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Sonderwell Topco Limited - Period Ending 2023-03-31 2024-03-29 31-03-2023 £-1,322,210 equity

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SONDERWELL MIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL FINCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SONDERWELL BIDCO LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.