Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUNRISE CARE LIMITED
Company Information for

SUNRISE CARE LIMITED

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
Company Registration Number
04613673
Private Limited Company
Active

Company Overview

About Sunrise Care Ltd
SUNRISE CARE LIMITED was founded on 2002-12-10 and has its registered office in Reading. The organisation's status is listed as "Active". Sunrise Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNRISE CARE LIMITED
 
Legal Registered Office
UNIT 4 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
Other companies in TW18
 
Filing Information
Company Number 04613673
Company ID Number 04613673
Date formed 2002-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 19:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREE UP ADMIN LIMITED   WOODWHITE ACCOUNTANTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SUNRISE CARE LIMITED
The following companies were found which have the same name as SUNRISE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNRISE CARE 8 LIMITED 38 OSIER CRESCENT LONDON N10 1QW Active - Proposal to Strike off Company formed on the 2012-09-27
SUNRISE CARE HOMES LIMITED 121, MILL LANE GREAT YARMOUTH NORFOLK NR31 8HS Active Company formed on the 2007-12-11
SUNRISE CARE PARTNERS LIMITED 80 A LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR0 6AB Dissolved Company formed on the 2012-03-05
SUNRISE CARE ANGELS LIMITED 26 THACKERAY ROAD AYLESFORD KENT ME20 6TJ Active Company formed on the 2013-11-07
SUNRISE CARE ACADEMY LTD THE BASEMENT GOODMAYES HOUSE 45-49 GOODMAYES ROAD ILFORD ESSEX IG3 9UF Dissolved Company formed on the 2015-02-27
SUNRISE CARE SERVICES LTD 14 UPPER CLOSE BIRMINGHAM ENGLAND B32 3SW Active - Proposal to Strike off Company formed on the 2015-03-03
SUNRISE CAREER INSTITUTE, INC. 55 WEST OLD COUNTRY ROAD Nassau HICKSVILLE NY 11801 Active Company formed on the 2006-04-12
SUNRISE CARE SERVICES, INC. 811 MADISON ST EVERETT WA 982130569 Active Company formed on the 2004-03-09
SUNRISE CARE LLC 22014 108TH AVE SE KENT WA 980310000 Active Company formed on the 2015-02-17
SUNRISE CARE, INC 413 DALEPORT DR. MURPHY Texas 75094 Dissolved Company formed on the 2013-11-07
SUNRISE CARE HOME, LLC. 213 LINDY DR LAS VEGAS NV 89107 Dissolved Company formed on the 2011-12-19
SUNRISE CARE AGENCY LIMITED 22 Aragon Road Kingston Upon Thames KT2 5QE Active - Proposal to Strike off Company formed on the 2016-07-29
SUNRISE CARE PLUS LTD 12 CROMER GARDENS WOLVERHAMPTON UNITED KINGDOM WV6 0TD Active - Proposal to Strike off Company formed on the 2016-08-12
SUNRISE CAREER CONSULTANCY PRIVATE LIMITED 14109 Tower No. 7 Block-E Main Crossing Gh-7 Crossing Republic ghaziabad Uttar Pradesh 201016 ACTIVE Company formed on the 2013-09-09
SUNRISE CAREERS PTE. LTD. CUFF ROAD Singapore 209717 Dissolved Company formed on the 2011-04-29
SUNRISE CARE INC Delaware Unknown
Sunrise Care Facilities, LLC Delaware Unknown
SUNRISE CARE SERVICES LIMITED OFFICE NUMBER 7 37 WINDMILL STREET LIMERICK CITY LIMERICK Dissolved Company formed on the 2016-08-18
SUNRISE CARE CENTER INC 729 EAST 9TH STREET HIALEAH FL 33010 Inactive Company formed on the 2011-07-12
SUNRISE CARE CORPORATION 28 WEST FLAGLER ST. MIAMI FL 33130 Inactive Company formed on the 1993-10-01

Company Officers of SUNRISE CARE LIMITED

Current Directors
Officer Role Date Appointed
ALISON SIMMONDS
 Company Secretary 2002-12-11
ALISON SIMMONDS
 Director 2002-12-11
ALMA SIMMONDS
 Director 2002-12-11
LLOYD GEORGE SIMMONDS
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
KINGS MILL PRACTICE LTD
 Company Secretary 2012-12-10 2014-09-30
PHILWISE LTD
 Company Secretary 2008-08-19 2012-12-10
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-12-10 2002-12-11
BTC (DIRECTORS) LTD
 Nominated Director 2002-12-10 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD GEORGE SIMMONDS SIMRAAC LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-10-07
LLOYD GEORGE SIMMONDS TENANCY SUPPORT LIMITED Director 2009-12-23 CURRENT 2009-12-23 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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2 City Limits, Danehill Lower Earley Reading RG6 4UP
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GEORGE SIMMONDS / 25/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GEORGE SIMMONDS / 25/07/2016
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046136730002
2016-01-04AR0110/12/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-22AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-22TM02Termination of appointment of Kings Mill Practice Ltd on 2014-09-30
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 2 City Limits City Limits Danehill Reading RG6 4UP England
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Burma House Station Path Staines Middlesex TW18 4LA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-05AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP04Appointment of corporate company secretary Kings Mill Practice Ltd
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILWISE LTD
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-16AR0110/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0110/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMA SIMMONDS / 01/10/2009
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILWISE LTD / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SIMMONDS / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-12-30RES12VARYING SHARE RIGHTS AND NAMES
2008-12-30RES12VARYING SHARE RIGHTS AND NAMES
2008-12-30RES01ADOPT MEMORANDUM 24/12/2008
2008-12-3088(2)AD 24/12/08 GBP SI 2@1=2 GBP IC 5/7
2008-12-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-1988(2)AD 19/12/08 GBP SI 1@1=1 GBP IC 4/5
2008-12-1988(2)AD 19/12/08 GBP SI 1@1=1 GBP IC 3/4
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23288aSECRETARY APPOINTED PHILWISE LTD
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 183 EDGWARE ROAD LONDON NW9 6LP
2008-05-08363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: KINGSBURY HOUSE 468 CHURCH LANE KINGSBURY LONDON NW9 8WA
2007-02-20363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 16 THE GROVE KINGSBURY LONDON NW9 0TN
2005-01-2588(2)RAD 31/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1093140 Active Licenced property: 57-59 CASTLETON AVENUE WEMBLEY GB HA9 7QE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against SUNRISE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-18 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-07-02 Outstanding DAVID SCHIFF
Creditors
Creditors Due After One Year 2012-12-31 £ 594,007
Creditors Due After One Year 2011-12-31 £ 675,299
Creditors Due Within One Year 2012-12-31 £ 145,633
Creditors Due Within One Year 2011-12-31 £ 94,034
Provisions For Liabilities Charges 2012-12-31 £ 8,569
Provisions For Liabilities Charges 2011-12-31 £ 14,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNRISE CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 88,765
Cash Bank In Hand 2011-12-31 £ 65,239
Current Assets 2012-12-31 £ 88,765
Current Assets 2011-12-31 £ 65,501
Fixed Assets 2012-12-31 £ 1,088,958
Fixed Assets 2011-12-31 £ 1,072,242
Shareholder Funds 2012-12-31 £ 429,514
Shareholder Funds 2011-12-31 £ 354,084
Tangible Fixed Assets 2012-12-31 £ 983,958
Tangible Fixed Assets 2011-12-31 £ 966,742

Debtors and other cash assets

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

Government spend with SUNRISE CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £139,112
London Borough of Brent 2014-5 GBP £134,397
London Borough of Brent 2014-4 GBP £149,304
London Borough of Brent 2014-3 GBP £143,166
London Borough of Brent 2014-2 GBP £138,062
London Borough of Brent 2014-1 GBP £141,280
London Borough of Brent 2013-12 GBP £65,698
London Borough of Brent 2013-11 GBP £141,500
London Borough of Brent 2013-10 GBP £71,559
London Borough of Brent 2013-9 GBP £69,674
London Borough of Brent 2013-8 GBP £76,149
London Borough of Brent 2013-7 GBP £79,708
London Borough of Brent 2013-6 GBP £77,334
London Borough of Brent 2013-5 GBP £74,016
London Borough of Brent 2013-4 GBP £78,983
London Borough of Brent 2013-3 GBP £70,710
London Borough of Brent 2013-2 GBP £88,926
London Borough of Brent 2013-1 GBP £83,236
London Borough of Brent 2012-12 GBP £83,508
London Borough of Brent 2012-11 GBP £63,982
London Borough of Brent 2012-10 GBP £129,582
London Borough of Brent 2012-9 GBP £5,101
London Borough of Brent 2012-8 GBP £77,507
London Borough of Brent 2012-7 GBP £88,678
London Borough of Brent 2012-6 GBP £70,177
London Borough of Brent 2012-5 GBP £55,841
London Borough of Brent 2012-3 GBP £113,473
London Borough of Brent 2012-2 GBP £58,679
London Borough of Brent 2012-1 GBP £61,489
London Borough of Brent 2011-12 GBP £119,002 Residential - Short Term Private
London Borough of Brent 2011-11 GBP £91,301 Residential - Long Term Private
London Borough of Brent 2011-10 GBP £196,302 Community Appointee
London Borough of Brent 2011-8 GBP £53,603 Residential - Long Term Private
London Borough of Brent 2011-7 GBP £46,987 Residential - Long Term Private
London Borough of Brent 2011-6 GBP £43,044 Residential - Long Term Private
London Borough of Brent 2011-5 GBP £47,927 Residential - Respite Private
London Borough of Brent 2011-4 GBP £45,452 Residential - Long Term Private
London Borough of Brent 2011-3 GBP £73,263 Day Care - Private
London Borough of Brent 2011-2 GBP £42,965 Residential - Long Term Private
London Borough of Brent 2011-1 GBP £95,665 Residential - Long Term Private
London Borough of Brent 2010-11 GBP £54,003 Residential - Respite Private

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 SUNRISE CARE 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 TypeProposal to Strike Off
Defending partySUNRISE CARE LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNRISE CARE 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 SUNRISE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG6 4UP