Sunningdale Care Limited. net worth, address, company information. Free

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Sunningdale Care Limited (number 07710934) is a private limited company created on 2011-07-19. The company can be found at Sunningdale Nursing Home Town Street, Rawdon, Leeds LS19 6PU. Sunningdale Care Limited operates SIC code: 87100 - "residential nursing care facilities".

Company details

Name	Sunningdale Care Limited
Number	07710934
Date of Incorporation:	19th July 2011
End of financial year:	30 November
Address:	Sunningdale Nursing Home Town Street, Rawdon, Leeds, LS19 6PU
SIC code:	87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in this firm, we can name: Michael R. (in the company from 21 November 2011), Karen R. (appointment date: 19 July 2011). 1 secretary is also present: Karen R. (appointed on 19 July 2011). The Companies House indexes 2 persons of significant control, namely: Greenwood Residential Homes Limited can be found at Town Street, Rawdon, LS19 6PU Leeds. The corporate PSC owns over 3/4 of shares,. Karen R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	46,858	65,041	51,141	85,222	186,353	96,416	35,997	54,056	194,985	143,850	106,784	166,980
Fixed Assets	902,183	871,797	828,341	768,647	725,361	672,039	622,274	587,454	542,631	507,471	509,468	-
Total Assets Less Current Liabilities	829,520	792,763	754,653	702,599	681,189	565,979	518,094	476,268	330,425	451,597	479,837	-
Intangible Fixed Assets	338,077	300,425	262,773	225,121	187,469	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	70,092	104,020	171,963	140,880	138,560	-	-	-	-	-	-	-
Tangible Fixed Assets	564,106	571,372	565,568	543,526	537,892	-	-	-	-	-	-	-

People with significant control

Greenwood Residential Homes Limited

1 January 2018

Address	C/O Sunningdale Nursing Home Town Street, Rawdon, Leeds, LS19 6PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08988783
Nature of control:	75,01-100% shares

Karen R.

6 April 2016 - 1 January 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 10th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 10th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 19th July 2023 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 5th, June 2023 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 19th July 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 077109340003 satisfaction in full. filed on: 20th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 19th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 19th July 2020 filed on: 19th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 19th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 19th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 1st January 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 1st January 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 19th July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from 185 Adel Lane Leeds LS16 8BY United Kingdom to Sunningdale Nursing Home Town Street Rawdon Leeds LS19 6PU at an unknown date filed on: 21st, July 2017 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU filed on: 20th, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 077109340004, created on Tuesday 27th September 2016 filed on: 29th, September 2016 \| mortgage	Free Download (32 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU filed on: 19th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th July 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 15th January 2016 filed on: 1st, February 2016 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 11th, August 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
(MR01) Registration of charge 077109340003 filed on: 13th, February 2014 \| mortgage	Free Download (33 pages)
(AR01) Annual return made up to Friday 19th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Friday 19th July 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 17th, April 2013 \| accounts	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 27th July 2012 from Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU United Kingdom filed on: 27th, July 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 27th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 19th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 26th June 2012 from C/O Mrs K E Reynolds 185 Adel Lane Leeds West Yorkshire LS16 8BY England filed on: 26th, June 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to Friday 30th November 2012. Originally it was Tuesday 31st July 2012 filed on: 1st, December 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, November 2011 \| mortgage	Free Download (10 pages)
(AP01) New director appointment on Monday 21st November 2011. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2011 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 19th, July 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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