Sunnyside Care Homes Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Dickinson, Christopher Keith · Secretary appointed 2020-01-13
• Dickinson, Christopher Keith · Director appointed 2020-01-13
• Sheikh, Farouq Rashid · Director appointed 2008-04-23
• Sheikh, Haroon Rashid · Director appointed 2006-05-17
• Dufton, Gareth Norman · Director appointed 2019-01-09 resigned 2020-01-13
• Dufton, Gareth · Secretary appointed 2019-01-09 resigned 2020-01-13
• Hill, Michael Gerard · Director appointed 2011-08-02 resigned 2019-01-09
• Pugh, David Richard · Director appointed 2008-10-31 resigned 2011-08-02
• Spink, David · Director appointed 2006-05-17 resigned 2008-12-31
• Sethi, Gurdeep Singh · Director appointed 2003-12-01 resigned 2006-05-17
• Sethi, Gurdeep Singh · Secretary appointed 2002-11-13 resigned 2006-05-17
• Hunjan, Rajbinder · Director appointed 2002-11-13 resigned 2006-05-17
• Incorporate Directors Limited · Corporate Nominee Director appointed 2002-11-13 resigned 2002-11-13
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-11-13 resigned 2002-11-13

People with significant control (1)

• Caretech Community Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
  Created 2008-04-23 · satisfied 2019-05-17
  For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Supplemental debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-05 · satisfied 2008-04-26
  All right title and interest from time to time in and to the additional property being f/h property at 412 high road ilford essex t/n EGL41308. L/h property at 410(1) high road ilford essex t/n EGL145112. L/h property at 410(b) high road ilford essex t/n EGL239324. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-29 · satisfied 2008-04-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-12 · satisfied 2007-01-09
  410A, 410B, 412 high road, ilford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-06-04 · satisfied 2007-01-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Change registered office address company with date old address new address AD01 Address
• 2025-07-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-01 Legacy (paper) PARENT_ACC Accounts
• 2025-07-01 Legacy (paper) GUARANTEE2 Other
• 2025-07-01 Legacy (paper) AGREEMENT2 Other
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-05 Legacy (paper) PARENT_ACC Accounts
• 2024-07-05 Legacy (paper) AGREEMENT2 Other
• 2024-07-05 Legacy (paper) GUARANTEE2 Other
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-30 Legacy (paper) PARENT_ACC Accounts
• 2023-09-30 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.