SUNDIAL COTTAGE REST HOME LIMITED
6 PARK AVENUE, NEWPORT PAGNELL MK16 8JE- Active
- Private Limited Company
- Company No. 12970713
- Last Updated: 01 Mar 2024
Company Profile
SUNDIAL COTTAGE REST HOME LIMITED was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in NEWPORT PAGNELL. SUNDIAL COTTAGE REST HOME LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years 11 months.
| Name | SUNDIAL COTTAGE REST HOME LIMITED |
|---|---|
| Company number | 12970713 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PARK AVENUE NEWPORT PAGNELL MK16 8JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sundial Cottage Care Home Ltd Park Avenue, MK16 8JE |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Sykes Nationality: British |
Dates: Friday, October 23, 2020 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Non Sykes Nationality: British |
Dates: Friday, October 23, 2020 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNDIAL COTTAGE REST HOME LIMITED | 23 Oct 2020 |