SUNRISE CARE LIMITED

Overview

Company Name	SUNRISE CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613673
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISE CARE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is SUNRISE CARE LIMITED located?

Registered Office Address	Unit 4 City Limits Danehill RG6 4UP Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNRISE CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUNRISE CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SUNRISE CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

Dec 12, 2022	Change of details for Mr Lloyd George Simmonds as a person with significant control on Jul 06, 2021	2 pages	PSC04

Dec 12, 2022	Change of details for Mrs Alison Simmonds as a person with significant control on Jul 06, 2021	2 pages	PSC04

Dec 12, 2022	Change of details for Alma Simmonds as a person with significant control on Jul 06, 2021	2 pages	PSC04

Dec 12, 2022	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on Dec 12, 2022	1 pages	AD01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 06, 2021	Registered office address changed from 2 City Limits, Danehill Lower Earley Reading RG6 4UP to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on Jul 06, 2021	1 pages	AD01

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 10, 2016 with updates	8 pages	CS01

Jul 25, 2016	Director's details changed for Mr Lloyd George Simmonds on Jul 25, 2016	2 pages	CH01

Jul 25, 2016	Director's details changed for Mr Lloyd George Simmonds on Jul 25, 2016	2 pages	CH01

May 11, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SUNRISE CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMMONDS, Alison

Dec 11, 2002

Secretary

38 Goddard Way

RG42 2JP Warfield

Berkshire

British

87217210002

SIMMONDS, Alison

Dec 11, 2002

Director

38 Goddard Way

RG42 2JP Warfield

Berkshire

United Kingdom

British

1963-10

87217210002

SIMMONDS, Alma

Dec 11, 2002

Director

57 Castleton Avenue

HA9 7QE Wembley

Middlesex

United Kingdom

British

1942-3

87217440001

SIMMONDS, Lloyd George

Dec 11, 2002

Director

Goddard Way

RG42 2JP Warfield

Berkshire

United Kingdom

British

1962-3

87217330002

BTC (SECRETARIES) LIMITED

Dec 10, 2002

Dec 11, 2002

Nominee Secretary

Btc House

Chapel Hill

PR3 3JY Longridge Preston

Lancashire

900024210001

KINGS MILL PRACTICE LTD

Dec 10, 2012

Sep 30, 2014

Secretary

Station Path

TW18 4LA Staines-Upon-Thames

Burma House

Middlesex

England

Identification Type	European Economic Area
Registration Number	07818425

171639920001

PHILWISE LTD

Aug 19, 2008

Dec 10, 2012

Secretary

Station Path

TW18 4LA Staines

Burma House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	02886277

133454840001

BTC (DIRECTORS) LTD

Dec 10, 2002

Dec 11, 2002

Nominee Director

Btc House

Chapel Hill

PR3 3JY Longridge Preston

Lancashire

900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNRISE CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alma Simmonds City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	Apr 06, 2016	City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lloyd George Simmonds City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	Apr 06, 2016	City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Simmonds City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	Apr 06, 2016	City Limits Danehill RG6 4UP Reading Unit 4 Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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