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SUNRISE UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunrise Uk Holdco Limited. The company was founded 9 years ago and was given the registration number 09166295. The firm's registered office is in BEACONSFIELD. You can find them at Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:SUNRISE UK HOLDCO LIMITED
Company Number:09166295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunrise Senior Living, 7902 Westpark Drive, Mclean, United States, VA 22102

Director22 August 2017Active
Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN

Director23 April 2018Active
Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN

Director07 August 2020Active
37, Long Grove, Seer Green, Beaconsfield, England, HP9 2YN

Director07 August 2014Active
Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN

Director22 August 2017Active
7902, Westpark Drive, Mclean, Usa, 22102

Director07 August 2014Active
7902, Westpark Drive, Mclean, United States, 22102

Director07 August 2014Active
Farbrooke House, Main Road, Long Bennington, Newark, England, NG23 5EH

Director07 August 2014Active

People with Significant Control

Sunrise Senior Living Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-10Officers

Termination director company with name termination date.

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2022-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-11Resolution

Resolution.

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2022-10-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-21Capital

Capital statement capital company with date currency figure.

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2022-09-21Capital

Legacy.

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2022-09-21Insolvency

Legacy.

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2022-09-21Resolution

Resolution.

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-15Accounts

Accounts with accounts type full.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-01-24Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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