Sonnet Care Homes (essex) Limited, Uxbridge
Sonnet Care Homes (Essex) Limited is a private limited company. Formerly, it was named Anglia Retirement Homes Limited (it was changed on 2015-03-31). Located at 2 Vine Street, First Floor, Uxbridge UB8 1QE, this 38 years old firm was incorporated on 1986-07-29 and is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).3 directors can be found in this enterprise: Robert S. (appointed on 19 December 2024), Neal B. (appointed on 19 December 2024), Vikas G. (appointed on 19 December 2024).
| About | |
|---|---|
| Name: Sonnet Care Homes (essex) Limited | |
| Number: 02041750 | |
| Incorporation date: 1986-07-29 | |
| End of financial year: 29 March |
| Address: |
2 Vine Street First Floor Uxbridge UB8 1QE |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Ohi Gold Care Properties Ltd
19 December 2024
| Address | C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14635579 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sonnet Care Homes Finance Limited
6 April 2016 - 19 December 2024
| Address | The New Deanery Deanery Hill, Braintree, CM7 5SR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 2,151,528 | 2,942,489 | 3,361,651 | 1,576,142 |
| Total Assets Less Current Liabilities | 10,922,266 | 12,060,677 | 12,299,821 | 10,461,069 |
The date for Sonnet Care Homes (Essex) Limited confirmation statement filing is 2024-01-31. The most current one was sent on 2023-01-17. The date for a subsequent accounts filing is 29 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Ohi Gold Care Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tower 42, 25 Old Broad Street, EC2N 1HQ London. Sonnet Care Homes Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Deanery Hill, CM7 5SR Braintree.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from 2025-03-29 to 2024-12-19 filed on: 20th, December 2024 | accounts |
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