This company is commonly known as Sunrise Uk Operations Limited. The company was founded 19 years ago and was given the registration number 05401819. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | SUNRISE UK OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 05401819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 08 April 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 31 May 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 23 September 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2021 | Active |
| 34 Elwill Way, Beckenham, BR3 3AD | Secretary | 06 June 2005 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Secretary | 22 January 2013 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 23 March 2005 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 30 April 2015 | Active |
| 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP | Corporate Secretary | 31 December 2007 | Active |
| 4746 Holly Ave, Fairfax, Usa, IRISH | Director | 10 July 2007 | Active |
| Woes Cottage, Church Street, Rudgwick, RH12 3EA | Director | 20 June 2006 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 09 January 2013 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| 42, Elmthorpe Road, Wolvercote, Oxford, OX2 8PA | Director | 26 March 2009 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 01 April 2016 | Active |
| 49, Melville Road, London, United Kingdom, SW13 9RH | Director | 16 April 2012 | Active |
| Sunrise Senior Living Suite C, 10 Penn Road, Beaconsfield, England, HP9 2PW | Director | 11 February 2013 | Active |
| Crofton House, 16 Warwick Road, Beaconsfield, United Kingdom, HP9 2PE | Director | 20 January 2012 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 December 2021 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 09 January 2013 | Active |
| 26 Margaret Avenue, Shenfield, Brentwood, CM15 8RF | Director | 31 December 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 09 January 2013 | Active |
| 10916 Blue Roan Road, Oakton, Usa, IRISH | Director | 06 June 2005 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 11 December 2020 | Active |
| 1604 Montmorency Drive, Vienna, Usa, | Director | 06 June 2005 | Active |
| Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY | Director | 27 March 2009 | Active |
| 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP | Director | 31 December 2007 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 April 2016 | Active |
| 371 Church St. Ne, Vienna, Usa, IRISH | Director | 06 June 2005 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 28 March 2012 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 January 2018 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| 12834 Parapet Way, Oak Hill, Usa, IRISH | Director | 06 June 2005 | Active |
| Flat 1, 1 Roland Gardens, South Kensington, London, SW7 3PE | Director | 10 February 2009 | Active |
| Broad Reach, Warren Row, Wargrave, RG10 8QL | Director | 06 June 2005 | Active |
| Hcn Uk Investments Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 22 Grenville Street, St. Helier, Jersey, Jersey, JE4 8PX |
| Nature of control | : |
|
| Dawn Opco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Resolution | Resolution. | Download |
| 2023-06-09 | Capital | Capital allotment shares. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Incorporation | Memorandum articles. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Change of name | Certificate change of name company. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
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