SUNRISE OPERATIONS UK LIMITED

dissolved Company number 03590855

Private Limited by Shares · Incorporated on 25th Jun 1998 · Closed on 8th Jul 2020

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SIC code: 87100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUNRISE OPERATIONS UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Residential nursing care facilities.

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

87100 — Residential nursing care facilities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN (UK) LIMITED	Corporate secretary	30th Apr 2015	This company	Not recorded	—
Caroline Roberts	Director	1st Apr 2016	This company	American	—
Justin Skiver	Director	1st Jan 2018	This company	American	—

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Jun 1998
Company type: Private Limited by Shares
SIC code: 87100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 30th Jun

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jun 1998 QUICKNESS LIMITED appointed as Director
25th Jun 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
25th Jun 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
25th Jun 1998 EXCELLET INVESTMENTS LIMITED appointed as Secretary
2nd Jul 1998 QUICKNESS LIMITED resigned as Director
2nd Jul 1998 David Faeder appointed as Director
2nd Jul 1998 Paul Klaassen appointed as Director
2nd Jul 1998 Thomas Newell appointed as Director
2nd Jul 1998 EXCELLET INVESTMENTS LIMITED resigned as Secretary
2nd Jul 1998 Thomas Newell appointed as Secretary
1st Mar 1999 Michael Arbour appointed as Director
1st Mar 1999 Scott Meadow appointed as Director
1st Mar 1999 Tom Moak appointed as Director
15th Jan 2001 Thomas Newell resigned as Secretary
15th Jan 2001 Alistair Milliken appointed as Secretary
28th Feb 2001 Michael Arbour resigned as Director
1st Mar 2001 Scott Meadow resigned as Director
21st May 2003 Tom Moak resigned as Director
21st May 2003 Tiffany Tomasso appointed as Director
24th Jun 2004 David Faeder resigned as Director
28th Dec 2005 Paul Klaassen resigned as Director
28th Dec 2005 Thomas Newell resigned as Director
28th Dec 2005 Tiffany Tomasso resigned as Director
28th Dec 2005 Bradley Rush appointed as Director
28th Dec 2005 Carl Adams appointed as Director
28th Dec 2005 Paul Milstein appointed as Director
2nd May 2007 Bradley Rush resigned as Director
21st Dec 2007 Carl Adams resigned as Director
21st Dec 2007 James Pope appointed as Director
29th Aug 2008 Alistair Milliken resigned as Secretary
29th Aug 2008 Iain Gordon appointed as Secretary
2nd Oct 2008 James Pope resigned as Director
2nd Oct 2008 Lisa-Beth Mayr appointed as Director
5th Jan 2009 Edward Frantz appointed as Director
5th Jan 2009 Lisa-Beth Mayr resigned as Director
17th Feb 2009 STATE STREET SECRETARIES (UK) LIMITED appointed as Corporate secretary
17th Feb 2009 Iain Gordon resigned as Secretary
7th Jul 2009 Rachel Dryden appointed as Director
22nd Dec 2009 Paul Milstein resigned as Director
12th Aug 2010 Ann Bargeron appointed as Director
6th Sep 2011 Edward Frantz resigned as Director
6th Sep 2011 Guy Geller appointed as Director
20th Dec 2012 Ann Bargeron resigned as Director
9th Jan 2013 Rachel Dryden resigned as Director
9th Jan 2013 Guy Geller resigned as Director
9th Jan 2013 Michael Crabtree appointed as Director
9th Jan 2013 Jeffrey Miller appointed as Director
9th Jan 2013 Erin Ibele appointed as Director
22nd Jan 2013 STATE STREET SECRETARIES (UK) LIMITED resigned as Corporate secretary
22nd Jan 2013 EPS SECRETARIES LIMITED appointed as Corporate secretary
7th Nov 2013 Michael Crabtree resigned as Director
7th Nov 2013 Jeffrey Miller resigned as Director
7th Nov 2013 Justin Skiver appointed as Director
7th Nov 2013 Keith Crockett appointed as Director
30th Apr 2015 OCORIAN (UK) LIMITED appointed as Corporate secretary
30th Apr 2015 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2016 Caroline Roberts appointed as Director
1st Apr 2016 Erin Ibele resigned as Director
1st Apr 2016 Justin Skiver resigned as Director
1st Apr 2016 John Goodey appointed as Director
30th Jun 2016 Keith Crockett resigned as Director
1st Jan 2018 Justin Skiver appointed as Director
1st Jan 2018 John Goodey resigned as Director

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