SUNNY MOUNT (KNOWLE)
Overview
| Company Name | SUNNY MOUNT (KNOWLE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03371270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNY MOUNT (KNOWLE)?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is SUNNY MOUNT (KNOWLE) located?
| Registered Office Address | Suite 2 48 Fentham Road Fentham Road Hampton-In-Arden B92 0AY Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNY MOUNT (KNOWLE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNNY MOUNT (KNOWLE)?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SUNNY MOUNT (KNOWLE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Professor Gezinus Harm Boer as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Abhinav Kokilagadda as a director on Aug 21, 2022 | 1 pages | TM01 | ||
Change of details for Mr David Charles Mattocks as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David Charles Mattocks on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Solihull Care Limited 81 - 83 81 - 83 Warwick Road Solihull West Midlands B92 7HP England to Suite 2 48 Fentham Road Fentham Road Hampton-in-Arden Solihull B92 0AY on Apr 13, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr Abhinav Kokilagadda as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Cessation of David Verdun Evans as a person with significant control on Sep 08, 2020 | 1 pages | PSC07 | ||
Termination of appointment of David Verdun Evans as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||
Termination of appointment of Dennis Michael Lawrence as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNNY MOUNT (KNOWLE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOER, Gezinus Harm, Professor | Director | Fentham Road Hampton-In-Arden B92 0AY Solihull Suite 2 48 Fentham Road England | England | Dutch | 322760650001 | |||||
| MATTOCKS, David Charles | Director | 2 Swallows Meadow Shirley B90 4PQ Solihull Flat 20 Phoenix House England | England | British | 86551650004 | |||||
| LAWRENCE, Dennis Michael | Secretary | c/o Solihull Care Limited 81 - 83 Warwick Road B92 7HP Solihull 81 - 83 West Midlands England | 146600360001 | |||||||
| SULLIVAN, Thomas John | Secretary | 125 Meeting House Lane Balsall Common CV7 7GD Coventry West Midlands | British | 49563800001 | ||||||
| WARD, Michael Thomas | Secretary | 17 Sherbourne Road Acocks Green B27 6AD Birmingham | British | 52807900002 | ||||||
| BALL, Christopher | Director | 5 Chipstone Close B91 3YS Solihull West Midlands | British | 55950660001 | ||||||
| BAYNTON, John | Director | c/o Solihull Care Limited 81 - 83 Warwick Road B92 7HP Solihull 81 - 83 West Midlands England | England | British | 22591430001 | |||||
| CALLOW, Brian Keith | Director | 186 Kenilworth Road Knowle B93 0BS Solihull West Midlands | British | 53627610001 | ||||||
| DAVIS, William Vincent | Director | 7 Billingham Close B91 3UQ Solihull West Midlands | British | 52807890001 | ||||||
| DODD, Eric Richard | Director | 45 Bryanston Road B91 1EN Solihull West Midlands | British | 53627450001 | ||||||
| EVANS, David Verdun | Director | c/o Solihull Care Limited 81 - 83 Warwick Road B92 7HP Solihull 81 - 83 West Midlands England | England | British | 133834210001 | |||||
| HAYHOE, Philip Thomas | Director | 18 Patrick Road Yardley B26 1SP Birmingham West Midlands | British | 48896980001 | ||||||
| HOOPER, Anthony John | Director | 262 Widney Lane B91 3JY Solihull West Midlands | British | 52807880001 | ||||||
| KOKILAGADDA, Abhinav | Director | Fentham Road Hampton-In-Arden B92 0AY Solihull Suite 2 48 Fentham Road England | England | British | 289435230001 | |||||
| LEONARD, Cynthia Kathleen Emily | Director | c/o Solihull Care Limited Solihull Trade Centre Olton Wharf Richmond Road B92 7RN Solihull Suite 7 West Midlands England | England | British | 47034880003 | |||||
| MASTERS, Jeffery | Director | Hideaway Grange Smiths Lane Snitterfield CV37 0JY Stratford-Upon-Avon 1 Warwickshire England | England | British | 158315510001 | |||||
| MASTERS, Jeffrey | Director | Kingswood Farm Old Warwick Road Lapworth B94 6LX Solihull West Midlands | British | 57137060001 | ||||||
| MASTERS, Jeffrey | Director | Kingswood Farm Old Warwick Road Lapworth B94 6LX Solihull West Midlands | British | 57137060001 | ||||||
| PEARCE, Graham Michael | Director | 1301 Stratford Road Hall Green B28 9HH Birmingham West Midlands | British | 53627510003 | ||||||
| SELWYN, Norman | Director | 14 Blythe Way B91 3EY Solihull West Midlands | England | British | 23055810001 | |||||
| SULLIVAN, Thomas John | Director | 125 Meeting House Lane Balsall Common CV7 7GD Coventry West Midlands | British | 49563800001 |
Who are the persons with significant control of SUNNY MOUNT (KNOWLE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Verdun Evans | Apr 06, 2016 | c/o SOLIHULL CARE LIMITED 81 - 83 Warwick Road B92 7HP Solihull 81 - 83 West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Mattocks | Apr 06, 2016 | Fentham Road Hampton-In-Arden B92 0AY Solihull Suite 2 48 Fentham Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0