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Company Information for

SUGAR LEGACYCO 1 LIMITED

UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AD,
Company Registration Number
10347541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sugar Legacyco 1 Ltd
SUGAR LEGACYCO 1 LIMITED was founded on 2016-08-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Sugar Legacyco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUGAR LEGACYCO 1 LIMITED
 
Legal Registered Office
UNIT 4, BLYTHE HOUSE ST PHILLIPS COURTYARD, CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AD
 
Previous Names
CINNAMON RETIREMENT LIVING LIMITED08/02/2022
DALGLEN (NO. 599) LIMITED08/02/2018
Filing Information
Company Number 10347541
Company ID Number 10347541
Date formed 2016-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/09/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 17:58:27
Primary Source:Companies House
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Company Officers of SUGAR LEGACYCO 1 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANDREW BRICE
 Director 2018-02-16
PAUL NIGEL JACKSON
 Director 2018-02-16
DECLAN PATRICK WALSH
 Director 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANDREW BRICE STA MANAGEMENT SERVICES LIMITED Director 2017-08-08 CURRENT 2017-08-08 Liquidation
PAUL NIGEL JACKSON CHESHIRE ASSOCIATES LIMITED Director 2017-08-08 CURRENT 2017-08-08 Liquidation
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH PALLADIAN (KENLEY) LIMITED Director 2018-04-16 CURRENT 2015-02-10 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH CINNAMON CARE COLLECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH BIRSTALL CARE SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD CARE (4) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12FIRST GAZETTE notice for compulsory strike-off
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-08Register inspection address changed to Unit 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 52-54 Gracechurch Street London EC3V 0EH England
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM Unti 4, Blythe House St Phillips Courtyard, Church Hill Coleshill Birmingham B46 3AD United Kingdom
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14APPOINTMENT TERMINATED, DIRECTOR SAM OLIVER HELFGOTT
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SAM OLIVER HELFGOTT
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25Change of details for Sugar Bidco Limited as a person with significant control on 2022-07-13
2022-08-25PSC05Change of details for Sugar Bidco Limited as a person with significant control on 2022-07-13
2022-07-20CH01Director's details changed for Mr Patrick Andrew Brice on 2022-07-13
2022-03-28AP01DIRECTOR APPOINTED MR PAUL NIGEL JACKSON
2022-02-11CESSATION OF ALOK OBEROI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CESSATION OF DECLAN PATRICK WALSH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Sugar Bidco Limited as a person with significant control on 2022-01-28
2022-02-11PSC02Notification of Sugar Bidco Limited as a person with significant control on 2022-01-28
2022-02-11PSC07CESSATION OF ALOK OBEROI AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Company name changed cinnamon retirement living LIMITED\certificate issued on 08/02/22
2022-02-08CERTNMCompany name changed cinnamon retirement living LIMITED\certificate issued on 08/02/22
2022-02-06APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL JACKSON
2022-02-06Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-06APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW BRICE
2022-02-06APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH
2022-02-06DIRECTOR APPOINTED MR SAM OLIVER HELFGOTT
2022-02-06DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM The Old House 64 the Avenue Egham TW20 9AD England
2022-02-06AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM The Old House 64 the Avenue Egham TW20 9AD England
2022-02-06AP01DIRECTOR APPOINTED MR SAM OLIVER HELFGOTT
2022-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL JACKSON
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-11Director's details changed for Mr Declan Patrick Walsh on 2020-12-18
2022-01-11CH01Director's details changed for Mr Declan Patrick Walsh on 2020-12-18
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-01-22PSC04Change of details for Mr Declan Patrick Walsh as a person with significant control on 2017-09-07
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOK OBEROI
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR PAUL NIGEL JACKSON
2018-02-26AP01DIRECTOR APPOINTED MR PATRICK ANDREW BRICE
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 599) LIMITED CERTIFICATE ISSUED ON 08/02/18
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-20SH0107/09/17 STATEMENT OF CAPITAL GBP 1000
2017-09-20SH02Sub-division of shares on 2017-09-07
2017-09-20SH08Change of share class name or designation
2017-09-20RES01ADOPT ARTICLES 07/09/2017
2017-09-20RES12VARYING SHARE RIGHTS AND NAMES
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26NEWINCNew incorporation
2016-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUGAR LEGACYCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUGAR LEGACYCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUGAR LEGACYCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 SUGAR LEGACYCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of SUGAR LEGACYCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUGAR LEGACYCO 1 LIMITED
Trademarks
We have not found any records of SUGAR LEGACYCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUGAR LEGACYCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as SUGAR LEGACYCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUGAR LEGACYCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGAR LEGACYCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUGAR LEGACYCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 3AD