Company information:
Sonnet Care Homes Midco Limited (No: 08760597)
Address: 2 VINE STREET, FIRST FLOOR, UXBRIDGE, UB8 1QE, ENGLAND
Status: Active
Incorporated: 11-Apr-2013
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: SUKHVINDER SINGH GIDAR ( DOB: Apr-1968 From: Feb-2023 )
Current Director: SUKHVINDER SINGH GIDAR ( DOB: Apr-1968 From: Feb-2023 )
Current Director: DIPINDER KAUR SEHGAL ( DOB: Feb-1988 From: Oct-2023 )
Resigned Director: CHARLES CAIRNS AULD ( DOB: Jun-1943 From: Nov-2013 To: Sep-2014 )
Resigned Director: CATHERINE BECK ( DOB: May-1980 From: Oct-2017 To: Oct-2021 )
Resigned Director: ANTHONY SIMON BELLAU ( DOB: Nov-1974 From: Jan-2014 To: Sep-2014 )
Resigned Director: MICHAEL THOMAS BIDDULPH ( DOB: Dec-1974 From: Oct-2021 To: Feb-2023 )
Resigned Director: JULIA MARY CLINTON ( DOB: Nov-1963 From: Nov-2013 To: Jul-2022 )
Resigned Director: RAVINDER SINGH GIDAR ( DOB: Dec-1959 From: Feb-2023 To: Jan-2024 )
Resigned Director: AATIF NAVEED HASSAN ( DOB: Apr-1979 From: Jul-2014 To: Oct-2017 )
Resigned Director: JOANNE MOORE ( DOB: Oct-1972 From: Apr-2014 To: Jul-2022 )
Resigned Director: STUART JAMES QUIN ( DOB: Jan-1975 From: Nov-2013 To: Jan-2014 )
Resigned Director: PHILIP MICHAEL RATTLE ( DOB: Aug-1965 From: Nov-2013 To: Jul-2014 )
Resigned Director: ANDREW RALPH WHELAN ( DOB: Nov-1978 From: Jul-2022 To: Feb-2023 )
Persons of Significant Control:
Sonnet Care Homes Holdco Limited, The New Deanery Deanery Hill, Braintree, Essex, CM7 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 455,100 | 455,100 | 0.0,0.0,455100.0,455100.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 455,000 | 455,000 | 0.0,0.0,455000.0,455000.0 | ||
| Equity / share capital and reserves | 2,084,071 | 2,155,657 | 455,000 | 455,000 | 2084071.0,2155657.0,455000.0,455000.0 |