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Company Information for

SUNNINGDALE NURSING HOME LIMITED

FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
02914633
Private Limited Company
Liquidation

Company Overview

About Sunningdale Nursing Home Ltd
SUNNINGDALE NURSING HOME LIMITED was founded on 1994-03-30 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Sunningdale Nursing Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNNINGDALE NURSING HOME LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in PR25
 
Filing Information
Company Number 02914633
Company ID Number 02914633
Date formed 1994-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNINGDALE NURSING HOME LIMITED
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Company Officers of SUNNINGDALE NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
KEBALANANDHA RAMAMURTHIE NAIDOO
 Company Secretary 1994-03-30
KEBALANANDHA RAMAMURTHIE NAIDOO
 Director 1994-03-30
PATRICIA JANE NAIDOO
 Director 1994-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
 Nominated Secretary 1994-03-30 1994-03-30
HARRY PIERRE LAZARUS
 Nominated Director 1994-03-30 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEBALANANDHA RAMAMURTHIE NAIDOO KRN MEDICAL SERVICES LTD Director 2016-11-17 CURRENT 2016-11-17 Active
KEBALANANDHA RAMAMURTHIE NAIDOO THE FAMILY SURGERY LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
PATRICIA JANE NAIDOO KRN MEDICAL SERVICES LTD Director 2016-11-17 CURRENT 2016-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-04
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2018:LIQ. CASE NO.1
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2018:LIQ. CASE NO.1
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 120-124 Towngate Leyland Lancashire PR25 2LQ
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-174.20STATEMENT OF AFFAIRS/4.19
2017-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-174.20STATEMENT OF AFFAIRS/4.19
2017-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEBALANANDHA RAMAMURTHIE NAIDOO / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE NAIDOO / 10/11/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0130/03/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM Ford House Market Street Leek Staffordshire ST13 6JA
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-05-10AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Patricia Jane Naidoo on 2010-03-30
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-18363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-10363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-16363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-11363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-10363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-21363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 55 HOGHTON STREET SOUTHPORT PR9 0PG
1998-04-14363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-09363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-01363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-28123£ NC 100/10000 29/06/95
1995-07-2888(2)RAD 29/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-01363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-12-21395PARTICULARS OF MORTGAGE/CHARGE
1994-12-20395PARTICULARS OF MORTGAGE/CHARGE
1994-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-29287REGISTERED OFFICE CHANGED ON 29/04/94 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
1994-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SUNNINGDALE NURSING HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-12
Resolutions for Winding-up2017-01-12
Meetings of Creditors2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against SUNNINGDALE NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-05-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-04-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 423,031
Creditors Due Within One Year 2012-07-01 £ 110,982
Provisions For Liabilities Charges 2012-07-01 £ 4,842
Provisions For Liabilities Charges 2012-06-30 £ 3,928
Provisions For Liabilities Charges 2011-06-30 £ 2,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNNINGDALE NURSING HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 24,913
Cash Bank In Hand 2012-06-30 £ 72,845
Cash Bank In Hand 2011-06-30 £ 35,023
Current Assets 2012-07-01 £ 142,437
Current Assets 2012-06-30 £ 181,155
Current Assets 2011-06-30 £ 156,271
Debtors 2012-07-01 £ 114,274
Debtors 2012-06-30 £ 105,560
Debtors 2011-06-30 £ 118,898
Fixed Assets 2012-07-01 £ 658,941
Fixed Assets 2012-06-30 £ 654,350
Fixed Assets 2011-06-30 £ 660,971
Secured Debts 2012-07-01 £ 502,455
Shareholder Funds 2012-07-01 £ 262,523
Shareholder Funds 2012-06-30 £ 292,197
Shareholder Funds 2011-06-30 £ 337,168
Stocks Inventory 2012-07-01 £ 3,250
Stocks Inventory 2012-06-30 £ 2,750
Stocks Inventory 2011-06-30 £ 2,350
Tangible Fixed Assets 2012-07-01 £ 640,812
Tangible Fixed Assets 2012-06-30 £ 631,521
Tangible Fixed Assets 2011-06-30 £ 629,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNINGDALE NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNINGDALE NURSING HOME LIMITED
Trademarks
We have not found any records of SUNNINGDALE NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNNINGDALE NURSING HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £6,968
Bradford Metropolitan District Council 2015-1 GBP £1,255 Nursing Home Payment
Leeds City Council 2015-1 GBP £8,333
Leeds City Council 2014-12 GBP £8,333
Bradford Metropolitan District Council 2014-12 GBP £3,766 Nursing Home Payment
Birmingham City Council 2014-12 GBP £20,456
Leeds City Council 2014-11 GBP £10,260 Nursing Home
Bradford Metropolitan District Council 2014-11 GBP £2,511 Nursing Home Payment
Birmingham City Council 2014-11 GBP £10,228
Leeds City Council 2014-10 GBP £9,795 Nursing Home
Bradford Metropolitan District Council 2014-10 GBP £17,575 Nursing Home Payment
Birmingham City Council 2014-10 GBP £10,228
Leeds City Council 2014-9 GBP £14,184 Nursing Home
Birmingham City Council 2014-9 GBP £10,228
Leeds City Council 2014-8 GBP £7,768 Nursing Home
Birmingham City Council 2014-8 GBP £10,228
Birmingham City Council 2014-7 GBP £21,745
Leeds City Council 2014-7 GBP £14,774 Residential
Birmingham City Council 2014-6 GBP £22,801
Leeds City Council 2014-6 GBP £11,083 Nursing Home
Birmingham City Council 2014-5 GBP £17,176
Leeds City Council 2014-5 GBP £11,647 Nursing Care Dementia
Birmingham City Council 2014-4 GBP £16,135
Birmingham City Council 2014-3 GBP £20,416
Leeds City Council 2014-3 GBP £16,828 Nursing Home
Birmingham City Council 2014-2 GBP £20,416
Leeds City Council 2014-2 GBP £15,774 Nursing Home
London Borough of Hillingdon 2014-1 GBP £20,844
Leeds City Council 2014-1 GBP £15,774 Nursing Home
Birmingham City Council 2014-1 GBP £25,102
Leeds City Council 2013-12 GBP £13,990 Nursing Home
Birmingham City Council 2013-12 GBP £18,875
Leeds City Council 2013-11 GBP £15,907 Nursing Home
London Borough of Hillingdon 2013-11 GBP £8,177
Birmingham City Council 2013-11 GBP £5,600
Leeds City Council 2013-10 GBP £15,685 Nursing Home
Birmingham City Council 2013-10 GBP £5,600
Leeds City Council 2013-9 GBP £14,923 Nursing Home
Birmingham City Council 2013-9 GBP £5,600
Leeds City Council 2013-8 GBP £16,224 Nursing Home
Birmingham City Council 2013-8 GBP £5,600
Birmingham City Council 2013-7 GBP £5,600
Leeds City Council 2013-7 GBP £28,711 Nursing Home
Leeds City Council 2013-6 GBP £29,824 Nursing Home
Leeds City Council 2013-5 GBP £21,775 Nursing Home
Leeds City Council 2013-4 GBP £18,593 Nursing Home
Leeds City Council 2013-3 GBP £17,871 Nursing Home
Leeds City Council 2013-2 GBP £19,200 Nursing Home
London Borough of Hillingdon 2013-2 GBP £6,449
Leeds City Council 2013-1 GBP £19,604 Nursing Home
Leeds City Council 2012-12 GBP £19,168 Nursing Home
Leeds City Council 2012-11 GBP £21,407 Nursing Home
Leeds City Council 2012-10 GBP £18,335
Bradford City Council 2012-10 GBP £608
London Borough of Hillingdon 2012-10 GBP £1,612
Leeds City Council 2012-9 GBP £28,911
Leeds City Council 2012-8 GBP £26,837
Leeds City Council 2012-7 GBP £16,020
Leeds City Council 2012-6 GBP £17,873
Leeds City Council 2012-5 GBP £18,020
Wirral Borough Council 2012-4 GBP £1,605 Care Provision
Leeds City Council 2012-4 GBP £16,193
Leeds City Council 2012-3 GBP £31,967
Wirral Borough Council 2012-2 GBP £891 Care Provision
Leeds City Council 2012-2 GBP £11,502
London Borough of Hillingdon 2012-2 GBP £1,612
Leeds City Council 2012-1 GBP £25,892
London Borough of Hillingdon 2012-1 GBP £1,612
Wirral Borough Council 2012-1 GBP £4,242 Care Provision
London Borough of Hillingdon 2011-12 GBP £1,612
Leeds City Council 2011-12 GBP £20,088
Leeds City Council 2011-11 GBP £27,522 Nursing Home
London Borough of Hillingdon 2011-11 GBP £1,612
London Borough of Hillingdon 2011-10 GBP £7,967
Leeds City Council 2011-10 GBP £37,096 Nursing Home
Leeds City Council 2011-9 GBP £18,352 Nursing Home
Leeds City Council 2011-8 GBP £45,883 Nursing Home
Leeds City Council 2011-7 GBP £23,551 Nursing Home
Leeds City Council 2011-6 GBP £10,544 Nursing Home
Leeds City Council 2011-5 GBP £20,342 Nursing Home
Leeds City Council 2011-4 GBP £19,385 Nursing Home
Leeds City Council 2011-3 GBP £22,304 Nursing Home
Leeds City Council 2011-2 GBP £15,556 Nursing Home
Bradford Metropolitan District Council 2011-2 GBP £0 Nursing Home Payment
Leeds City Council 2011-1 GBP £22,470 Nursing Home
Bradford Metropolitan District Council 2011-1 GBP £2,495
Leeds City Council 2010-12 GBP £24,443 Nursing Home

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGDALE NURSING HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySUNNINGDALE NURSING HOME LIMITEDEvent Date2017-01-05
Steven Williams and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ . : The Joint Liquidators can be contacted by Email: helen.doidge@frpadvisory.com Ag EF100634
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUNNINGDALE NURSING HOME LIMITEDEvent Date2017-01-05
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 05 January 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Steven Williams and David Acland , both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , (IP Nos. 8887 and 8894) be and are hereby appointed Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steve Williams and David Acland was confirmed. The Joint Liquidators can be contacted by Email: helen.doidge@frpadvisory.com Dr Kebalanandha Ramamurthie Naidoo , Chairman : Ag EF100634
 
Initiating party Event TypeMeetings of Creditors
Defending partySUNNINGDALE NURSING HOME LIMITEDEvent Date2016-12-14
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 05 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at Derby House, 12 Winckley Square, Preston PR1 3JJ not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Derby House, 12 Winckley Square, Preston PR1 3JJ , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Helen Doidge, Tel: 01772 440709.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNINGDALE NURSING HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNINGDALE NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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