SUNRISE OPERATIONS PURLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNRISE OPERATIONS PURLEY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS PURLEY LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939114. The accounts status is FULL.
SUNRISE OPERATIONS PURLEY LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939114. The accounts status is FULL.
SUNRISE OPERATIONS PURLEY LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 | CURRENT |
JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2009-02-17 | RESIGNED | |
ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2003-10-28 UNTIL 2008-08-29 | RESIGNED | |
GUY GELLER | Mar 1975 | British | Director | 2011-09-06 UNTIL 2013-01-09 | RESIGNED |
EDWARD A FRANTZ | Aug 1960 | United States | Director | 2009-01-05 UNTIL 2011-09-06 | RESIGNED |
THOMAS M MOAK | Mar 1956 | American | Director | 2003-10-28 UNTIL 2005-05-12 | RESIGNED |
PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2005-05-12 UNTIL 2009-12-22 | RESIGNED |
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2009-01-05 | RESIGNED |
MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-07-07 UNTIL 2013-01-09 | RESIGNED |
DOUGLAS MACLATCHY | Jan 1955 | Canadian | Director | 2004-02-03 UNTIL 2005-05-12 | RESIGNED |
MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
ANN BARGERON | Jul 1966 | American | Director | 2010-08-12 UNTIL 2012-12-20 | RESIGNED |
CARL GEORGE ADAMS | Apr 1969 | American | Director | 2005-12-28 UNTIL 2007-12-21 | RESIGNED |
BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2005-05-12 UNTIL 2007-05-02 | RESIGNED |
MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
CHRISTIAN B A SLAVIN | May 1957 | American | Director | 2003-10-28 UNTIL 2004-07-23 | RESIGNED |
THOMAS BRUCE NEWELL | May 1957 | American | Director | 2003-10-28 UNTIL 2005-12-28 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2013-01-22 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2003-10-28 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-21 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welltower Inc. | 2016-04-06 | Toledo Ohio | Ownership of shares 75 to 100 percent |