SONNET CARE HOMES HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
SONNET CARE HOMES HOLDCO LIMITED

COMPANY NUMBER
08621705

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/07/2013 (11 years and 4 months old)

WEBSITE
www.sonnetcarehomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/07/2013 24/03/2015
RAVELSTONE CARE HOMES HOLDCO LIMITED

REGISTERED ADDRESS

2 VINE STREET FIRST FLOOR
UXBRIDGE
UB8 1QE

Telephone: 04137655859
TPS: No

TRADING ADDRESSES

2 Vine Street
UXBRIDGE
UB8 1QE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.9M

263.22%

TOTAL LIABILITIES

£372.6k

68.48%

NET ASSETS

£8.9M

1,663.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	Active - Newly Incorporated	View Report
SONNET CARE HOMES HOLDCO LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES MIDCO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Ravinder Singh Gidar (909083219) has left the board
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SONNET CARE HOMES HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.9M

263.22%

TOTAL LIABILITIES

£372.6k

68.48%

NET ASSETS

£8.9M

1,663.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GCH (SOUTH EAST) LTD	Owned: 95.29 %	Shares: 8,500,000	Price per share: £0.01	Total Value: £85,000.00
GCH (SOUTH EAST) LTD	Owned: 4.71 %	Shares: 420,000	Price per share: £0.01	Total Value: £4,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sukhvinder Singh Gidar 24/02/2023 - Present (1 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sukhvinder Singh Gidar 24/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Dipinder Kaur Sehgal 14/09/2023 - Present (1 years and 2 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 49 Past: 1	View Report
Philip Michael Rattle 23/07/2013 - Present (11 years and 4 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Charles Cairns Auld 11/11/2013 - Present (11years) Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	Active - Newly Incorporated	View Report
SONNET CARE HOMES HOLDCO LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES MIDCO LIMITED	Non-Trading	View Report
SONNET CARE HOMES BOCKING LIMITED	Company is dissolved	View Report
SONNET CARE HOMES FINANCE LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES (ESSEX) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Ravinder Singh Gidar (909083219) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Dipinder Kaur Sehgal (929776363) Appointed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Sukhvinder Singh Gidar (919482811) Appointed
Date: 01/03/2023	Event: New Board Member Sukhvinder Singh Gidar (930605946) Appointed
Date: 01/03/2023	Event: Michael Thomas Biddulph (918630207) has left the board
Date: 01/03/2023	Event: Andrew Ralph Whelan (929638863) has left the board
Date: 01/03/2023	Event: New Board Member Ravinder Singh Gidar (909083219) Appointed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Julia Mary Clinton (915388712) has left the board
Date: 15/07/2022	Event: New Board Member Andrew Ralph Whelan (929638863) Appointed
Date: 14/07/2022	Event: Joanne Moore (917842639) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 23/11/2021	Event: Catherine Beck (916772323) has left the board
Date: 23/11/2021	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 23/11/2021	Event: Catherine Beck (916772323) has left the board
Date: 23/11/2021	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 23/11/2021	Event: Catherine Beck (916772323) has left the board
Date: 23/11/2021	Event: Catherine Beck (916772323) has left the board
Date: 23/11/2021	Event: New Board Member Michael Thomas Biddulph (918630207) Appointed
Date: 12/03/2021	Event: New Accounts filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: Aatif Naveed Hassan (912343917) has left the board
Date: 07/11/2017	Event: New Board Member Catherine Beck (916772323) Appointed
Date: 07/11/2017	Event: Catherine Beck (923951057) has left the board
Date: 31/10/2017	Event: New Board Member Catherine Beck (923951057) Appointed
Date: 11/08/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 21/08/2015	Event: New Accounts filed
Date: 07/10/2014	Event: Anthony Simon Bellau (913586417) has left the board
Date: 07/10/2014	Event: Charles Cairns Auld (902325742) has left the board
Date: 27/08/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: Change in Reg. Office
Date: 31/07/2014	Event: Philip Michael Rattle (914166860) has left the board
Date: 31/07/2014	Event: New Board Member Aatif Naveed Hassan (912343917) Appointed

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SONNET CARE HOMES HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.9M

£372.6k

£8.9M

People Overview

3

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.9M

£372.6k

£8.9M

Accounts

People Overview

3

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™