Sunnyside Care Homes Ltd
04589719
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 17/05/2006
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 49 other boards
director · Since 23/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 30 other boards
secretary · Since 13/01/2020
Former
corporate nominee director · Resigned 13/11/2002
corporate nominee secretary · Resigned 13/11/2002
secretary · Resigned 17/05/2006
director · Resigned 17/05/2006
director · Resigned 17/05/2006
director · Resigned 31/12/2008
secretary · Resigned 31/12/2008
director · Resigned 02/08/2011
director · Resigned 09/01/2019
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
Persons with Significant Control
Caretech Community Services Limited
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG
Reg: 02804415 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
4TH FLOOR, PARKVIEW
UXBRIDGE