Company Profile
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MediumSonnet Care Homes Finance Limited
08622536•Private Limited With Share Capital
2 Vine Street First Floor, Uxbridge, UB81QE
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Incorporated
24/07/2013
Company Age
13 years
Directors
3
Employees
2
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Sonnet Care Homes Finance Limited (08622536) is a private limited with share capital incorporated on 24/07/2013 (13 years old) and registered in uxbridge, UB81QE. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 24/07/2013
UB81QE
2 employees
Financial Overview
Total Assets
£13.88M
Liabilities
£8.48M
Net Assets
£5.39M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2014
Capital Allotment Shares
Category:Capital
Date:05-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Incorporation Company
Category:Incorporation
Date:24-07-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date29/12/2026
Filing Date30/05/2026
Latest Accounts29/03/2025
Trading Addresses
2 Vine Street, Uxbridge, UB81QERegistered
Related Companies
10
Contact
2 Vine Street First Floor, Uxbridge, UB81QE