Sunrise Home Help Services Limited

Company Name	Sunrise Home Help Services Limited
Company Status	Dissolved
Company Number	03726160
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)
Previous Name	S. A. L. Home Help Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2018(18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	15 March 2018(19 years after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	30 April 2015(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 February 2021)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Tomas Bruce Newell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2005)
Role	Corporate Officer
Correspondence Address	1604 Montmorency Drive Vienna 22182 Virginia Usa Foreign

Director Name	Tom Moak
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2003)
Role	Chief Executive Officer
Correspondence Address	8200 Crusade Drive Clifton 20124 Virginia Usa Foreign

Secretary Name	Thomas Bruce Newell
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2001)
Role	Corporate Officer
Correspondence Address	1604 Montmorency Drive Vienna Virginia 22182 United States

Secretary Name	Alistair Milliken
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Director Name	Tiffany Lynn Tomasso
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 December 2005)
Role	Executive Vice President
Correspondence Address	12834 Parapet Way Oak Hill Virginia Va 20171 Irish

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	Carl George Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4746 Holly Ave Fairfax Virginia 22030 Irish

Director Name	Bradley Burnett Rush
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 2007)
Role	Vice President
Correspondence Address	371 Church St. Ne Vienna Virginia 22180 Irish

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2008)
Role	Svp Finance
Correspondence Address	5011 Wyandot Court Bethesda Maryland 20816 Lmvbkzuq

Secretary Name	Mr Iain Gordon
Nationality	British
Status	Resigned
Appointed	29 August 2008(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 2009)
Role	Company Director
Correspondence Address	9 The Ridgeway Marlow Buckinghamshire SL7 3LQ

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2008(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 January 2009)
Role	Treasurer And Svp
Country of Residence	United States
Correspondence Address	6010 Softwood Trail McLean Virginia 22101

Director Name	Edward A Frantz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2011)
Role	Vp & Assoc Gen Counsel
Country of Residence	United States
Correspondence Address	13422 Rippling Brook Drive Silver Spring 20906 Maryland

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2013)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Guy Geller
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2013)
Role	Svp Of Operations
Country of Residence	Usa Illinois
Correspondence Address	16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Mr Michael Andrew Crabtree
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2015)
Role	Senior Vice President & Treasurer
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Senior Vice President - Admin And Co Secretary
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Executive Vice President - Ops & General Counsel
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	3 days (resigned 18 March 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	3 days (resigned 18 March 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2013)
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	Nabarro Llp 125 London Wall London EC2Y 5AL

Contact

Telephone	03000616161
Telephone region	Unknown

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,803,422
Net Worth	£2,581,778
Current Liabilities	£8,148

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

21 May 2003	Delivered on: 5 June 2003 Satisfied on: 4 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent and Trustee for Itself and Each of the Other Beneficiaries) (the Security Agent) Classification: Deed of debenture Secured details: All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of barnet lane edgeware tn HD306371, f/h frognal house frognal avenue sidcup t/n SGL497043 and f/h 'cork and bottle public house' virginia water t/n SY350470 and SY389285. 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
27 May 1999	Delivered on: 15 June 1999 Satisfied on: 20 June 2003 Persons entitled: National Westminster Bank PLC Classification: Deed of debenture Secured details: All present and future obligations and liabilities due or to become due from each chargor (as defined) to the chargee under the terms of the finance documents except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (or its equivalent in any other jurisdiction). Particulars: By way of first legal mortgage f/h land and buildings at frognal house frognal avenue sidcup kent t/n-SGL497043. L/h land and buildings at frognal house, frognal avenue sidcup kent. By way of a first fixed charge all plant and machinery, goodwill and uncalled capital, its book and other debts.. See the mortgage charge document for full details. Fully Satisfied

21 May 2003

Delivered on: 5 June 2003
Satisfied on: 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent and Trustee for Itself and Each of the Other Beneficiaries) (the Security Agent)

Classification: Deed of debenture
Secured details: All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the south side of barnet lane edgeware tn HD306371, f/h frognal house frognal avenue sidcup t/n SGL497043 and f/h 'cork and bottle public house' virginia water t/n SY350470 and SY389285. 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

27 May 1999

Delivered on: 15 June 1999
Satisfied on: 20 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Deed of debenture
Secured details: All present and future obligations and liabilities due or to become due from each chargor (as defined) to the chargee under the terms of the finance documents except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (or its equivalent in any other jurisdiction).
Particulars: By way of first legal mortgage f/h land and buildings at frognal house frognal avenue sidcup kent t/n-SGL497043. L/h land and buildings at frognal house, frognal avenue sidcup kent. By way of a first fixed charge all plant and machinery, goodwill and uncalled capital, its book and other debts.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 November 2020	Return of final meeting in a members' voluntary winding up (10 pages)
22 May 2020	Liquidators' statement of receipts and payments to 27 March 2020 (10 pages)
12 June 2019	Liquidators' statement of receipts and payments to 27 March 2019 (31 pages)
25 April 2018	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
25 April 2018	Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
19 April 2018	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 19 April 2018 (2 pages)
18 April 2018	Declaration of solvency (8 pages)
18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 (1 page)
18 April 2018	Appointment of a voluntary liquidator (3 pages)
15 March 2018	Appointment of Mrs Caroline Mary Roberts as a director on 15 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Full accounts made up to 31 December 2015 (19 pages)
13 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
21 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
21 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Keith Russell Crockett as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Keith Russell Crockett as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
15 March 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU (1 page)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU (1 page)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
14 March 2016	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
14 March 2016	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael Andrew Crabtree as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Michael Andrew Crabtree as a director on 31 March 2015 (1 page)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
10 March 2015	Secretary's details changed for Eps Secretaries Limited on 30 September 2014 (1 page)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Register(s) moved to registered inspection location (1 page)
22 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register inspection address has been changed (1 page)
19 April 2013	Register inspection address has been changed (1 page)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
5 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
5 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
5 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
5 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
5 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
4 February 2013	Termination of appointment of Guy Geller as a director (1 page)
4 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
4 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
4 February 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
4 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
4 February 2013	Termination of appointment of Guy Geller as a director (1 page)
4 February 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
4 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 29 January 2013 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
23 September 2011	Termination of appointment of Edward Frantz as a director (2 pages)
23 September 2011	Termination of appointment of Edward Frantz as a director (2 pages)
22 September 2011	Appointment of Guy Geller as a director (3 pages)
22 September 2011	Appointment of Guy Geller as a director (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
8 March 2010	Director's details changed for Rachel Dryden on 28 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Rachel Dryden on 28 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Appointment of Rachel Dryden as a director (2 pages)
30 October 2009	Appointment of Rachel Dryden as a director (2 pages)
10 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
10 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
10 July 2009	Appointment terminated director mark cash (1 page)
10 July 2009	Appointment terminated director mark cash (1 page)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Director appointed lisa mayr (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
1 April 2008	Return made up to 03/03/08; no change of members (7 pages)
1 April 2008	Return made up to 03/03/08; no change of members (7 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
31 March 2007	Return made up to 03/03/07; full list of members (8 pages)
31 March 2007	Return made up to 03/03/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 March 2006	Return made up to 03/03/06; full list of members (8 pages)
15 March 2006	Return made up to 03/03/06; full list of members (8 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN (1 page)
6 October 2004	Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN (1 page)
24 March 2004	Return made up to 03/03/04; full list of members (7 pages)
24 March 2004	Return made up to 03/03/04; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2003	Particulars of mortgage/charge (17 pages)
5 June 2003	Particulars of mortgage/charge (17 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 June 2003	New director appointed (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
10 March 2003	Return made up to 03/03/03; full list of members (7 pages)
10 March 2003	Return made up to 03/03/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 March 2002	Return made up to 03/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/03/02 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2002	Return made up to 03/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/03/02 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
9 March 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
9 March 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 July 2000	Return made up to 03/03/00; full list of members (6 pages)
13 July 2000	Return made up to 03/03/00; full list of members (6 pages)
17 November 1999	Memorandum and Articles of Association (2 pages)
17 November 1999	Memorandum and Articles of Association (2 pages)
15 November 1999	Company name changed S. A. L. home help services limi ted\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed S. A. L. home help services limi ted\certificate issued on 16/11/99 (2 pages)
15 June 1999	Particulars of mortgage/charge (31 pages)
15 June 1999	Particulars of mortgage/charge (31 pages)
3 June 1999	Registered office changed on 03/06/99 from: 120 east road london N1 6AA (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 120 east road london N1 6AA (1 page)
21 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Company name changed tallmark LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed tallmark LIMITED\certificate issued on 26/03/99 (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
18 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 March 1999	Incorporation (15 pages)
3 March 1999	Incorporation (15 pages)