Sonnet Care Homes Holdco Limited
Company Profile
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MicroSonnet Care Homes Holdco Limited
08621705•Private Limited With Share Capital
2 Vine Street First Floor, Uxbridge, UB81QE
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Incorporated
23/07/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Sonnet Care Homes Holdco Limited (08621705) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in uxbridge, UB81QE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/07/2013
UB81QE
2 employees
Financial Overview
Total Assets
£9.32M
Liabilities
£372.6K
Net Assets
£8.94M
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:29-03-2023
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Capital Cancellation Shares
Category:Capital
Date:15-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Capital Cancellation Shares
Category:Capital
Date:07-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Legacy
Category:Capital
Date:28-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2019
Legacy
Category:Insolvency
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Resolution
Category:Resolution
Date:07-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
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 Group
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 Group
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
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: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
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-09-2014
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:21-08-2014
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
Capital Allotment Shares
Category:Capital
Date:14-05-2014
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
Termination Director Company With Name
Category:Officers
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2014
Capital Allotment Shares
Category:Capital
Date:05-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Incorporation Company
Category:Incorporation
Date:23-07-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/03/2026
Filing Date14/02/2025
Latest Accounts31/03/2024
Trading Addresses
2 Vine Street, Uxbridge, UB81QERegistered
Related Companies
10
Contact
441376558598care@sonnetcarehomes.co.ukinfo@sonnetcarehomes.co.ukrecruitment@sonnetcarehomes.co.ukwww.sonnetcarehomes.co.uk
2 Vine Street First Floor, Uxbridge, UB81QE