SUNRISE OPERATIONS WESTBOURNE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNRISE OPERATIONS WESTBOURNE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNRISE OPERATIONS WESTBOURNE LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210945. The accounts status is FULL.
SUNRISE OPERATIONS WESTBOURNE LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05210945. The accounts status is FULL.
SUNRISE OPERATIONS WESTBOURNE 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 |
|---|---|---|---|---|---|
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 | CURRENT |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2018-06-21 | CURRENT |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
| ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2004-09-14 UNTIL 2007-07-31 | RESIGNED | |
| MS ERIN CAROL IBELE | Dec 1960 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
| MR JAMES RUFUS JONES | Nov 1964 | Us Citizen | Director | 2012-03-28 UNTIL 2012-10-16 | RESIGNED |
| TUVI KEINAN | Feb 1976 | British | Director | 2007-07-31 UNTIL 2012-03-28 | RESIGNED |
| DAVID LOCKYER | Sep 1969 | British | Director | 2007-07-31 UNTIL 2009-02-10 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1961 | American | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2005-01-31 UNTIL 2007-07-31 | RESIGNED |
| THOMAS BRUCE NEWELL | May 1957 | American | Director | 2004-09-14 UNTIL 2005-11-22 | RESIGNED |
| BRADLEY BURNETT RUSH | Nov 1959 | American | Director | 2005-01-31 UNTIL 2007-05-02 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2007-07-31 UNTIL 2012-01-31 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2013-02-11 UNTIL 2013-02-20 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2013-01-09 | RESIGNED |
| SIMON LEE WEBSTER | Jul 1960 | British | Director | 2004-09-14 UNTIL 2007-07-31 | RESIGNED |
| MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-04-16 UNTIL 2012-10-16 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-03-26 UNTIL 2013-01-09 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
| MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2013-01-09 UNTIL 2013-11-07 | RESIGNED |
| MARK JOHN CASH | Feb 1959 | British | Director | 2007-07-23 UNTIL 2009-06-11 | RESIGNED |
| CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-07-10 UNTIL 2007-07-31 | RESIGNED |
| THIERRY VANDEN HENDE | Nov 1975 | Belgian | Director | 2009-02-10 UNTIL 2012-04-16 | RESIGNED |
| TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2004-09-14 UNTIL 2007-07-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-09-14 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-20 UNTIL 2004-09-14 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-20 UNTIL 2004-09-14 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 UNTIL 2015-04-30 | RESIGNED | ||
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2007-07-31 UNTIL 2013-01-22 | RESIGNED | ||
| MR STEVEN ANTONY SCALLY | Sep 1971 | British | Director | 2012-03-28 UNTIL 2013-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dawn Opco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |