SUNRISE OPERATIONS SOLIHULL LIMITED

dissolved Company number 05550889

Private Limited by Shares · Incorporated on 1st Sep 2005 · 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 SOLIHULL LIMITED is a private limited by shares company based in London. It was incorporated on 1st Sep 2005 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: 1st Sep 2005
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

1st Sep 2005 Company incorporated
1st Sep 2005 MITRE DIRECTORS LIMITED appointed as Corporate nominee director
1st Sep 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
1st Sep 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 2005 MITRE DIRECTORS LIMITED resigned as Corporate nominee director
28th Sep 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee director
28th Sep 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Sep 2005 Thomas Newell appointed as Director
28th Sep 2005 Bradley Rush appointed as Director
28th Sep 2005 Tiffany Tomasso appointed as Director
28th Sep 2005 Simon Webster appointed as Director
28th Sep 2005 Paul Milstein appointed as Director
28th Sep 2005 Alistair Milliken appointed as Secretary
22nd Nov 2005 Thomas Newell resigned as Director
2nd May 2007 Bradley Rush resigned as Director
10th Jul 2007 Carl Adams appointed as Director
21st Dec 2007 Carl Adams resigned as Director
21st Dec 2007 James Pope appointed as Director
31st Dec 2007 Tiffany Tomasso resigned as Director
31st Jan 2008 Simon Webster resigned as Director
11th Mar 2008 Mark Cash appointed as Director
30th Apr 2008 STATE STREET SECRETARIES (UK) LIMITED appointed as Corporate secretary
30th Apr 2008 Paul Milstein resigned as Director
30th Apr 2008 James Pope resigned as Director
30th Apr 2008 David Lockyer appointed as Director
30th Apr 2008 Tuvi Keinan appointed as Director
30th Apr 2008 Alistair Milliken resigned as Secretary
30th Apr 2008 Vincent Rapley appointed as Director
10th Feb 2009 David Lockyer resigned as Director
10th Feb 2009 Thierry Vanden Hende appointed as Director
26th Mar 2009 Rachel Dryden appointed as Director
11th Jun 2009 Mark Cash resigned as Director
20th Jan 2012 Jonathan Harper appointed as Director
31st Jan 2012 Vincent Rapley resigned as Director
28th Mar 2012 Tuvi Keinan resigned as Director
28th Mar 2012 James Jones appointed as Director
28th Mar 2012 Steven Scally appointed as Director
16th Apr 2012 Thierry Vanden Hende resigned as Director
16th Apr 2012 Peter Harned appointed as Director
16th Oct 2012 Peter Harned resigned as Director
16th Oct 2012 James Jones resigned as Director
9th Jan 2013 Rachel Dryden resigned as Director
9th Jan 2013 Jonathan Harper resigned as Director
9th Jan 2013 Steven Scally 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
11th Feb 2013 Jonathan Harper appointed as Director
20th Feb 2013 Jonathan Harper resigned as Director
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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