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SONNET CARE HOMES HOLDCO LIMITED - The New Deanery, Deanery Hill, Braintree, Essex, United Kingdom
Company Information
- Company registration number
- 08621705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The New Deanery
- Deanery Hill
- Braintree
- Essex
- CM7 5SR
- England The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England UK
Management
- Managing Directors
- BIDDULPH, Michael Thomas
- WHELAN, Andrew Ralph
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-23
- Age Of Company 2013-07-23 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- August Equity Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAVELSTONE CARE HOMES HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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SONNET CARE HOMES HOLDCO LIMITED Company Description
- SONNET CARE HOMES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08621705. Its current trading status is "live". It was registered 2013-07-23. It was previously called RAVELSTONE CARE HOMES HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at The New Deanery .
Get SONNET CARE HOMES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonnet Care Homes Holdco Limited - The New Deanery, Deanery Hill, Braintree, Essex, United Kingdom
- 2013-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-02-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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capital-return-purchase-own-shares (2022-07-15) - SH03
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capital-cancellation-shares (2022-07-15) - SH06
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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resolution (2022-07-21) - RESOLUTIONS
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memorandum-articles (2022-07-21) - MA
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confirmation-statement-with-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-group (2021-12-02) - AA
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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legacy (2019-06-28) - CAP-SS
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legacy (2019-06-28) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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capital-statement-capital-company-with-date-currency-figure (2019-06-28) - SH19
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capital-return-purchase-own-shares (2019-09-19) - SH03
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capital-cancellation-shares (2019-10-07) - SH06
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accounts-with-accounts-type-group (2019-12-06) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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resolution (2019-06-28) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-12) - AA
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capital-alter-shares-subdivision (2018-08-23) - SH02
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capital-name-of-class-of-shares (2018-08-23) - SH08
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resolution (2018-08-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-05) - SH01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-group (2017-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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capital-variation-of-rights-attached-to-shares (2017-05-17) - SH10
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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confirmation-statement-with-updates (2017-08-08) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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change-person-director-company-with-change-date (2017-10-27) - CH01
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accounts-with-accounts-type-group (2017-12-11) - AA
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resolution (2017-06-07) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-24) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-03-27) - AA01
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accounts-with-accounts-type-group (2015-06-24) - AA
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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resolution (2014-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-05) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-05) - SH10
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capital-alter-shares-subdivision (2014-01-05) - SH02
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capital-allotment-shares (2014-01-05) - SH01
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appoint-person-director-company-with-name (2014-01-05) - AP01
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termination-director-company-with-name (2014-01-05) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-account-reference-date-company-previous-shortened (2014-12-29) - AA01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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capital-allotment-shares (2014-05-14) - SH01
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change-account-reference-date-company-previous-shortened (2014-06-19) - AA01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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second-filing-of-form-with-form-type (2014-09-17) - RP04
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second-filing-of-form-with-form-type (2014-09-18) - RP04
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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incorporation-company (2013-07-23) - NEWINC