Company Information for SONNET CARE HOMES (ESSEX) LIMITED
2 VINE STREET, FIRST FLOOR, UXBRIDGE, UB8 1QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SONNET CARE HOMES (ESSEX) LIMITED | ||
Legal Registered Office | ||
2 VINE STREET FIRST FLOOR UXBRIDGE UB8 1QE Other companies in CM7 | ||
Previous Names | ||
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Company Number | 02041750 | |
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Company ID Number | 02041750 | |
Date formed | 1986-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA MARY CLINTON |
||
JOANNE MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES CAIRNS AULD |
Director | ||
CLIVE WALTER ANSELL-JONES |
Director | ||
STUART JAMES QUIN |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
TANYA JANE MATHER |
Company Secretary | ||
TRACY SHARON LOWE |
Director | ||
TANYA JANE MATHER |
Director | ||
DENISE KATHLEEN LARKIN |
Company Secretary | ||
JOHN ROSS PAGE |
Director | ||
JACK RUBINS |
Director | ||
JAMES PENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2017-09-28 | CURRENT | 2014-04-07 | Active | |
SONNET CARE HOMES FINANCE LIMITED | Director | 2013-11-11 | CURRENT | 2013-07-24 | Active | |
SONNET CARE HOMES MIDCO LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-04 | Active | |
SONNET CARE HOMES HOLDCO LIMITED | Director | 2013-11-11 | CURRENT | 2013-07-23 | Active | |
SONNET CARE HOMES FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2013-07-24 | Active | |
SONNET CARE HOMES MIDCO LIMITED | Director | 2014-04-28 | CURRENT | 2013-11-04 | Active | |
SONNET CARE HOMES HOLDCO LIMITED | Director | 2014-04-28 | CURRENT | 2013-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GIDAR | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Change of details for Sinnet Care Homes Finance Limited as a person with significant control on 2016-11-11 | ||
DIRECTOR APPOINTED MRS DIPINDER KAUR SEHGAL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020417500014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020417500015 | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM The New Deanery Deanery Hill Braintree Essex CM7 5SR England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020417500016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020417500017 | ||
DIRECTOR APPOINTED MR SUKHVINDER SINGH GIDAR | ||
DIRECTOR APPOINTED MR RAVINDER SINGH GIDAR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RALPH WHELAN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY CLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE | |
AP01 | DIRECTOR APPOINTED MR ANDREW RALPH WHELAN | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020417500015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020417500013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020417500012 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THE OLD DEANERY DEANERY HILL BRAINTREE ESSEX CM7 5SR | |
AR01 | 17/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM THE OLD DEANERY DEANERY HILL BRAINTREE ESSEX CM7 5SR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 20/03/2015 | |
CERTNM | Company name changed anglia retirement homes LIMITED\certificate issued on 31/03/15 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/01/15 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020417500014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020417500013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 10 Slingsby Place St Martin's Courtyard London WC2E 9AB | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AULD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WALTER ANSELL-JONES / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARY CLINTON | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | 11/11/2013 | |
AP01 | DIRECTOR APPOINTED MR CHARLES CAIRNS AULD | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE | |
AP01 | DIRECTOR APPOINTED STUART QUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MATHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA MATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM THE OLD DEANERY DEANERY HILL BOCKING BRAINTREE ESSEX CM7 5SR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020417500012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 17/01/13 FULL LIST | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 17/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 6TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1111283 | Active | Licenced property: DEANERY HILL THE NEW DEANERY BRAINTREE GB CM7 5SR. |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | AUGUST EQUITY PARTNERS III A LP ACTING BY ITS GENERAL PARTNER AUGUST EQUITY PARTNERS III GP LP ACTING BY ITS GENERAL PARTNER AUGUST EQUITY PARTNERS III GP LIMITED | ||
Satisfied | AUGUST EQUITY PARTNERS III A LP | ||
LEGAL CHARGE OVER BUILDING CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER BUILDING CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | CHANTRY (IPSWICH) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CITY MERCHANTS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONNET CARE HOMES (ESSEX) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Thurrock Council | |
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Independent Sector Residential Homes |
Thurrock Council | |
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Independent Sector Residential Homes |
Thurrock Council | |
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Independent Sector Residential Homes |
Thurrock Council | |
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Independent Sector Residential Homes |
Thurrock Council | |
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Independent Sector Residential Homes |
Thurrock Council | |
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Independent Sector Residential Homes |
Brighton & Hove City Council | |
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ASC Physical Support |
Essex County Council | |
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Thurrock Council | |
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Brighton & Hove City Council | |
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ASC Physical Support |
Essex County Council | |
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Lewisham Council | |
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London Borough of Newham | |
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Essex County Council | |
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Thurrock Council | |
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Lewisham Council | |
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London Borough of Newham | |
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Essex County Council | |
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Thurrock Council | |
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Lewisham Council | |
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Essex County Council | |
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London Borough of Newham | |
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Thurrock Council | |
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Lewisham Council | |
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London Borough of Newham | |
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Essex County Council | |
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Lewisham Council | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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London Borough of Newham | |
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Essex County Council | |
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Thurrock Council | |
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Lewisham Council | |
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Essex County Council | |
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London Borough of Newham | |
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Lewisham Council | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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London Borough of Newham | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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Essex County Council | |
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London Borough of Newham | |
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Thurrock Council | |
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Lewisham Council | |
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Essex County Council | |
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Lewisham Council | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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London Borough of Hammersmith and Fulham | |
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Thurrock Council | |
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Essex County Council | |
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Lewisham Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Thurrock Council | |
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Lewisham Council | |
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Essex County Council | |
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London Borough of Hammersmith and Fulham | |
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Lewisham Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Essex County Council | |
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NURSING HOMES | |
London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |