Sonnet Care Homes Holdco Limited. net worth, address, company information. Free

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Sonnet Care Homes Holdco Limited (registration number 08621705) is a private limited company established on 2013-07-23 originating in England. The company was registered at 2 Vine Street, First Floor, Uxbridge UB8 1QE. Changed on 2015-03-24, the previous name this enterprise used was Ravelstone Care Homes Holdco Limited. Sonnet Care Homes Holdco Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Sonnet Care Homes Holdco Limited
Number	08621705
Date of Incorporation:	Tue, 23rd Jul 2013
End of financial year:	29 March
Address:	2 Vine Street, First Floor, Uxbridge, UB8 1QE
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Dipinder S. (in the company from 14 September 2023), Sukhvinder G. (appointment date: 24 February 2023). The official register reports 2 persons of significant control, namely: Gch (South East) Limited can be reached at Vine Street, 1St Floor, Gold Care Homes, UB8 1QE Uxbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. August Equity Llp can be reached at Slingsby Place, St Martin's Courtyard, WC2E 9AB London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	22,135,540	15,288,904	15,843,830	9,110,051
Fixed Assets	472,184	455,001	455,001	457,211
Total Assets Less Current Liabilities	22,582,278	15,708,581	16,223,702	9,350,402

People with significant control

Gch (South East) Limited

24 February 2023

Address	2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	14400522
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

August Equity Llp

23 July 2016 - 24 February 2023

Address	10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc313101
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-14 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2023 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, March 2023 \| resolution	Free Download (2 pages)
(AD01) New registered office address 2 Vine Street First Floor Uxbridge UB8 1QE. Change occurred on 2023-03-14. Company's previous address: The New Deanery Deanery Hill Braintree Essex CM7 5SR England. filed on: 14th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-24 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-24 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-24 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-24 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 6th, February 2023 \| accounts	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 21st, July 2022 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, July 2022 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-15 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 15th, July 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-07-05: 89200.00 GBP filed on: 15th, July 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2022-07-13 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-05 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2021-10-19 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-19 filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 8th, March 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (29 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-07-15: 138550.00 GBP filed on: 7th, October 2019 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/06/19 filed on: 28th, June 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, June 2019 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2019-06-28: 228550.00 GBP filed on: 28th, June 2019 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-08-10 filed on: 23rd, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2017-10-25 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-24 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-24 filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2017 \| resolution	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 15th, May 2017 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2017-04-27: 228550.00 GBP filed on: 5th, May 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2016-03-29 filed on: 13th, December 2016 \| accounts	Free Download (32 pages)
(AD01) New registered office address The New Deanery Deanery Hill Braintree Essex CM7 5SR. Change occurred on 2016-03-21. Company's previous address: The Old Deanery Deanery Hill Braintree Essex CM7 5SR. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 5550.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 24th, June 2015 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened from 2014-03-30 to 2014-03-29 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ravelstone care homes holdco LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period shortened from 2014-03-31 to 2014-03-30 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-16 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-26 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-18: 5550.00 GBP capital
(AD01) New registered office address The Old Deanery Deanery Hill Braintree Essex CM7 5SR. Change occurred on 2014-08-21. Company's previous address: 10 Slingsby Place St Martins Courtyard London WC2E 9AB. filed on: 21st, August 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-07-24 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-17 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2014-07-31 to 2014-03-31 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-28: 5300.00 GBP filed on: 14th, May 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-11-11: 5300.00 GBP filed on: 5th, January 2014 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2013-11-11 filed on: 5th, January 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 5th, January 2014 \| resolution	Free Download (41 pages)
(TM01) Director's appointment was terminated on 2014-01-05 filed on: 5th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-05 filed on: 5th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, July 2013 \| incorporation

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