Sonnet Care Homes (Essex) Limited

Company Name	Sonnet Care Homes (Essex) Limited
Directors	Sukhvinder Singh Gidar and Dipinder Kaur Sehgal
Company Status	Active
Company Number	02041750
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Previous Name	Anglia Retirement Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vine Street 1st Floor, Gold Care Homes Uxbridge UB8 1QE

Director Name	Mrs Dipinder Kaur Sehgal
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(37 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	John Ross Page
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntsdean Morton Road Horsell Woking Surrey GU21 4TN

Director Name	James Penny
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Grangegate Water Lane Cobham Surrey KT11 2PA

Director Name	Jack Rubins
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 1999)
Role	Company Director
Correspondence Address	34 Northwick Circle Harrow Middlesex HA3 0EE

Secretary Name	Mrs Denise Kathleen Larkin
Nationality	British
Status	Resigned
Appointed	17 January 1992(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Lower Bowden Farm Pangbourne Berks RG8 8JL

Director Name	Tracy Sharon Lowe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2013)
Role	Book Keeper
Correspondence Address	123a Cumberland Avenue South Benfleet SS7 5PB

Director Name	Tanya Jane Mather
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Abbots Hall Shalford Essex CM7 5HG

Secretary Name	Tanya Jane Mather
Nationality	British
Status	Resigned
Appointed	08 March 1999(12 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Abbots Hall Shalford Essex CM7 5HG

Director Name	Clive Walter Ansell-Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	27 Regency Green Prettygate Colchester Essex CO3 4TD

Director Name	Mr Stuart James Quin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(27 years, 3 months after company formation)
Appointment Duration	2 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mrs Julia Mary Clinton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New Deanery Deanery Hill Braintree Essex CM7 5SR

Director Name	Mr Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Philip Michael Rattle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(27 years, 3 months after company formation)
Appointment Duration	2 months (resigned 14 January 2014)
Role	Investment Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martins Courtyard London WC2E 9AB

Director Name	Mrs Joanne Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(28 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The New Deanery Deanery Hill Braintree Essex CM7 5SR

Director Name	Mr Andrew Ralph Whelan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(35 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The New Deanery Deanery Hill Braintree Essex CM7 5SR

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2023(36 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vine Street 1st Floor, Gold Care Homes Uxbridge UB8 1QE

Contact

Website	www.olddeanery.com

Location

Registered Address	2 Vine Street First Floor Uxbridge UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Ravelstone Ravelstone Care Homes Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,820,345
Gross Profit	£2,550,359
Net Worth	£2,398,777
Cash	£810,153
Current Liabilities	£742,321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

2 July 2001	Delivered on: 5 July 2001 Satisfied on: 21 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the deanery hill bocking near braintree essex t/no: EX620383. 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. Fully Satisfied
16 May 2001	Delivered on: 21 May 2001 Satisfied on: 21 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
24 March 2000	Delivered on: 30 March 2000 Satisfied on: 3 September 2005 Persons entitled: Chantry (Ipswich) Limited Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Christy house and chantry house bocking braintree essex. Fully Satisfied
19 May 1999	Delivered on: 27 May 1999 Satisfied on: 15 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. Fully Satisfied
21 April 1999	Delivered on: 5 May 1999 Satisfied on: 15 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old deanery residential home deanery hill bocking braintree essex. Fully Satisfied
7 April 1988	Delivered on: 19 April 1988 Satisfied on: 14 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or east anglia & london properties limited to the chargee on any account whatsoever. Particulars: The four horseshoes public house, whatfield nr. Hadleigh, suffolk. Fully Satisfied
29 March 1988	Delivered on: 8 April 1988 Satisfied on: 14 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old deanery and land for sheltered accomodation, bocking braintree essex. Fully Satisfied
6 January 1988	Delivered on: 14 January 1988 Satisfied on: 15 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that part of the property k/as the old deanery, bocking, braintree, essex. Fully Satisfied
2 August 2007	Delivered on: 21 August 2007 Satisfied on: 16 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that benefit of the interest in the contract being the design and build contract dated 25 july 2007 and made between the company and anglia commercial limited. See the mortgage charge document for full details. Fully Satisfied
2 August 2007	Delivered on: 13 August 2007 Satisfied on: 9 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over building contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All benefit of the interest in the contract meaning the design and build contract dated 25 july 2007. see the mortgage charge document for full details. Fully Satisfied
17 October 1986	Delivered on: 23 October 1986 Satisfied on: 5 July 1988 Persons entitled: City Merchants Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a old deanery, bocking essex and roslyn house and coach house at the rear of roslyn house, newland street, withem, essex. Floating charge over undertaking and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
24 February 2023	Delivered on: 1 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
24 February 2023	Delivered on: 1 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as (1) land at the old deanery, the old deanery care village, deanery hill, bocking, braintree, CM7 5SR as registered at h m land registry under title number EX908762, (2) land to the south of samual courtauld avenue, braintree as registered at h m land registry under title number EX845713. For more details please refer to the instrument. Outstanding
21 June 2019	Delivered on: 3 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the land and buildings at the old deanery and st mary's court, deanery hill, bocking, essex, CM7 5SR registered at the land registry with title numbers EX620383, EX908762, EX813261, EX648550 and EX845713. Outstanding
6 November 2014	Delivered on: 12 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land and buildings known as the old deanery and st mary's court, deanery hill, bocking, essex t/no EX620383, EX908762, EX813261, EX648550 and EX845713. Outstanding
6 November 2014	Delivered on: 11 November 2014 Persons entitled: August Equity Partners Iii a LP Acting by Its General Partner August Equity Partners Iii Gp LP Acting by Its General Partner August Equity Partners Iii Gp Limited Classification: A registered charge Particulars: Freehold land and buildings at the old deanery and st mary's court, deanery hill, bocking, essex, CM7 5SR (title numbers EX620383, EX908762, EX813261, EX648550 and EX845713). Outstanding
11 November 2013	Delivered on: 13 November 2013 Persons entitled: August Equity Partners Iii a LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (20 pages)
3 July 2019	Registration of charge 020417500015, created on 21 June 2019 (56 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 March 2018 (21 pages)
31 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (20 pages)
5 May 2017	Satisfaction of charge 020417500013 in full (1 page)
5 May 2017	Satisfaction of charge 020417500012 in full (1 page)
5 May 2017	Satisfaction of charge 020417500012 in full (1 page)
5 May 2017	Satisfaction of charge 020417500013 in full (1 page)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
13 December 2016	Full accounts made up to 29 March 2016 (22 pages)
13 December 2016	Full accounts made up to 29 March 2016 (22 pages)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 (4 pages)
15 February 2016	Registered office address changed from The Old Deanery Deanery Hill Braintree Essex CM7 5SR to The New Deanery Deanery Hill Braintree Essex CM7 5SR on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from The Old Deanery Deanery Hill Braintree Essex CM7 5SR to The New Deanery Deanery Hill Braintree Essex CM7 5SR on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 (4 pages)
17 December 2015	Full accounts made up to 31 March 2015 (18 pages)
17 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 June 2015	Full accounts made up to 31 March 2014 (20 pages)
24 June 2015	Full accounts made up to 31 March 2014 (20 pages)
31 March 2015	Company name changed anglia retirement homes LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
31 March 2015	Company name changed anglia retirement homes LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
27 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
27 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (4 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
12 November 2014	Registration of charge 020417500014, created on 6 November 2014 (74 pages)
12 November 2014	Registration of charge 020417500014, created on 6 November 2014 (74 pages)
12 November 2014	Registration of charge 020417500014, created on 6 November 2014 (74 pages)
11 November 2014	Registration of charge 020417500013, created on 6 November 2014 (59 pages)
11 November 2014	Registration of charge 020417500013, created on 6 November 2014 (59 pages)
11 November 2014	Registration of charge 020417500013, created on 6 November 2014 (59 pages)
13 October 2014	Termination of appointment of Charles Cairns Auld as a director on 26 September 2014 (1 page)
13 October 2014	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to The Old Deanery Deanery Hill Braintree Essex CM7 5SR on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Charles Cairns Auld as a director on 26 September 2014 (1 page)
13 October 2014	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to The Old Deanery Deanery Hill Braintree Essex CM7 5SR on 13 October 2014 (1 page)
13 October 2014	Appointment of Mrs Joanne Moore as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mrs Joanne Moore as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mrs Joanne Moore as a director on 1 August 2014 (2 pages)
13 October 2014	Termination of appointment of Clive Walter Ansell-Jones as a director on 31 May 2014 (1 page)
13 October 2014	Termination of appointment of Clive Walter Ansell-Jones as a director on 31 May 2014 (1 page)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 9 in full (2 pages)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 9 in full (2 pages)
5 February 2014	Register(s) moved to registered office address (1 page)
5 February 2014	Director's details changed for Clive Walter Ansell-Jones on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Clive Walter Ansell-Jones on 1 January 2014 (2 pages)
5 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
5 February 2014	Register(s) moved to registered office address (1 page)
5 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
5 February 2014	Director's details changed for Clive Walter Ansell-Jones on 1 January 2014 (2 pages)
30 January 2014	Termination of appointment of Stuart Quin as a director (1 page)
30 January 2014	Termination of appointment of Philip Rattle as a director (1 page)
30 January 2014	Termination of appointment of Stuart Quin as a director (1 page)
30 January 2014	Termination of appointment of Philip Rattle as a director (1 page)
22 January 2014	Appointment of Mrs Julia Mary Clinton as a director (2 pages)
22 January 2014	Appointment of Mrs Julia Mary Clinton as a director (2 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Resolutions RES13 ‐ 11/11/2013 (2 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Resolutions RES13 ‐ 11/11/2013 (2 pages)
5 January 2014	Termination of appointment of Tanya Mather as a secretary (2 pages)
5 January 2014	Appointment of Stuart Quin as a director (3 pages)
5 January 2014	Appointment of Mr Philip Michael Rattle as a director (3 pages)
5 January 2014	Registered office address changed from the Old Deanery Deanery Hill Bocking Braintree Essex CM7 5SR on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from the Old Deanery Deanery Hill Bocking Braintree Essex CM7 5SR on 5 January 2014 (2 pages)
5 January 2014	Appointment of Mr Philip Michael Rattle as a director (3 pages)
5 January 2014	Appointment of Stuart Quin as a director (3 pages)
5 January 2014	Termination of appointment of Tanya Mather as a director (2 pages)
5 January 2014	Termination of appointment of Tanya Mather as a secretary (2 pages)
5 January 2014	Registered office address changed from the Old Deanery Deanery Hill Bocking Braintree Essex CM7 5SR on 5 January 2014 (2 pages)
5 January 2014	Appointment of Mr Charles Cairns Auld as a director (3 pages)
5 January 2014	Termination of appointment of Tracy Lowe as a director (2 pages)
5 January 2014	Termination of appointment of Tracy Lowe as a director (2 pages)
5 January 2014	Termination of appointment of Tanya Mather as a director (2 pages)
5 January 2014	Appointment of Mr Charles Cairns Auld as a director (3 pages)
13 November 2013	Registration of charge 020417500012 (66 pages)
13 November 2013	Registration of charge 020417500012 (66 pages)
8 November 2013	Full accounts made up to 31 March 2013 (23 pages)
8 November 2013	Full accounts made up to 31 March 2013 (23 pages)
16 October 2013	Satisfaction of charge 11 in full (4 pages)
16 October 2013	Satisfaction of charge 11 in full (4 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
31 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
31 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
5 December 2012	Full accounts made up to 29 February 2012 (21 pages)
5 December 2012	Full accounts made up to 29 February 2012 (21 pages)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
24 November 2011	Full accounts made up to 28 February 2011 (20 pages)
24 November 2011	Full accounts made up to 28 February 2011 (20 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (20 pages)
1 December 2010	Full accounts made up to 28 February 2010 (20 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 28 February 2009 (21 pages)
5 January 2010	Full accounts made up to 28 February 2009 (21 pages)
20 February 2009	Return made up to 17/01/09; full list of members (4 pages)
20 February 2009	Return made up to 17/01/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 29 February 2008 (21 pages)
2 December 2008	Full accounts made up to 29 February 2008 (21 pages)
2 July 2008	Registered office changed on 02/07/2008 from 6TH floor brettenham house lancaster place london WC2E 7EW (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 6TH floor brettenham house lancaster place london WC2E 7EW (1 page)
17 December 2007	Full accounts made up to 28 February 2007 (20 pages)
17 December 2007	Full accounts made up to 28 February 2007 (20 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Particulars of mortgage/charge (4 pages)
21 August 2007	Particulars of mortgage/charge (4 pages)
13 August 2007	Particulars of mortgage/charge (4 pages)
13 August 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Return made up to 17/01/07; full list of members (3 pages)
13 March 2007	Return made up to 17/01/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
6 January 2007	Full accounts made up to 28 February 2006 (19 pages)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
30 January 2006	Return made up to 17/01/06; full list of members (2 pages)
3 January 2006	Full accounts made up to 28 February 2005 (18 pages)
3 January 2006	Full accounts made up to 28 February 2005 (18 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Full accounts made up to 29 February 2004 (19 pages)
23 November 2004	Full accounts made up to 29 February 2004 (19 pages)
3 March 2004	Return made up to 17/01/04; full list of members (7 pages)
3 March 2004	Return made up to 17/01/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 28 February 2003 (19 pages)
23 December 2003	Full accounts made up to 28 February 2003 (19 pages)
11 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
24 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Return made up to 17/01/01; full list of members (6 pages)
27 February 2001	Return made up to 17/01/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Return made up to 17/01/00; full list of members (6 pages)
27 January 2000	Return made up to 17/01/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 October 1999	Registered office changed on 22/10/99 from: 32 wigmore street london W1H 9DF (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 32 wigmore street london W1H 9DF (1 page)
9 September 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
9 September 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
25 August 1999	Return made up to 17/01/99; full list of members (7 pages)
25 August 1999	Return made up to 17/01/99; full list of members (7 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 April 1999	Declaration of assistance for shares acquisition (4 pages)
30 April 1999	Declaration of assistance for shares acquisition (4 pages)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 30 April 1998 (13 pages)
6 October 1998	Full accounts made up to 30 April 1998 (13 pages)
31 July 1998	Registered office changed on 31/07/98 from: 199-205 old marylebone road london NW1 5QP (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 199-205 old marylebone road london NW1 5QP (1 page)
24 May 1998	Return made up to 17/01/98; full list of members (7 pages)
24 May 1998	Return made up to 17/01/97; no change of members (5 pages)
24 May 1998	Return made up to 17/01/97; no change of members (5 pages)
14 October 1997	Full accounts made up to 30 April 1997 (12 pages)
14 October 1997	Full accounts made up to 30 April 1997 (12 pages)
1 November 1996	Full accounts made up to 30 April 1996 (12 pages)
1 November 1996	Full accounts made up to 30 April 1996 (12 pages)
22 April 1996	Return made up to 17/01/96; full list of members (7 pages)
22 April 1996	Return made up to 17/01/96; full list of members (7 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
20 April 1989	Registered office changed on 20/04/89 from: 115 new london road chelmsford essex CM2 0QT (1 page)
20 April 1989	Registered office changed on 20/04/89 from: 115 new london road chelmsford essex CM2 0QT (1 page)
29 July 1986	Certificate of Incorporation (1 page)
29 July 1986	Certificate of Incorporation (1 page)

Sonnet Care Homes (Essex) Limited

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