SUNRISE OPERATIONS V.W. LIMITED

Profile SUNRISE OPERATIONS V.W. LIMITED

Actual on 01.04.2020
Company name
SUNRISE OPERATIONS V.W. LIMITED
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Company number
04158488
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Overdue

Next accounts made up to 30.06.2016 due by 31.03.2018

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Tuesday, 12 February 2019 due by Monday, 25 February 2019

Last statement dated Monday, 12 February 2018

Annual returns

Overdue

Next annual return date due by Sunday, 12 March 2017

Last annual return made up to Friday, 12 February 2016

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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PSC and Officers SUNRISE OPERATIONS V.W. LIMITED

Officers

(as of 19.09.2020)

OCORIAN (UK) LIMITED
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: 2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5534412
ROBERTS, Caroline Mary
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Nationality: American
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
SKIVER, Justin Reynolds
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Hill House 1 Little New Street, London, EC4A 3TR
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United States
IBELE, Erin Carol
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Friday, 01 April 2016
Correspondence address: 2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Senior Vice President - Admin And Co Sec
Country of residence: Usa
SKIVER, Justin
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Friday, 01 April 2016
Correspondence address: 2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Nationality: American
Date of birth: May 1977
Role: Director
Occupation: Vp, Investments
Country of residence: Ohio, Usa
ADAMS, Carl George
Status: Not active
Appointed on: Wednesday, 28 December 2005
Resigned on: Friday, 21 December 2007
Correspondence address: 4746 Holly Ave, Fairfax, Usa, Virginia 22030, IRISH
Nationality: American
Date of birth: April 1969
Role: Director
Occupation: Director
MILLIKEN, Alistair
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 29 August 2008
Correspondence address: 34 Elwill Way, Beckenham, Kent, BR3 3AD
Role: Secretary
GOODEY, John Anthony
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 01 January 2018
Correspondence address: 2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Director
Country of residence: England
MAYR, Lisa-Beth Beth
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Monday, 05 January 2009
Correspondence address: 6010 Softwood Trail, Mclean, Virginia 22101
Nationality: American
Date of birth: October 1967
Role: Director
Occupation: Treasurer And Svp
Country of residence: United States
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BATH, Douglas William
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Monday, 16 June 2003
Correspondence address: 12114 Wedgeway Court, Fairfax, Usa, State Of Virginia 22033
Role: Secretary
POPE, James Sulkirk
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Thursday, 02 October 2008
Correspondence address: 5011 Wyandot Court, Bethesda, Maryland, United States, 20816, LMVBKZUQ
Nationality: United States
Date of birth: July 1949
Role: Director
Occupation: Svp Finance
CRABTREE, Michael Andrew
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Thursday, 07 November 2013
Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Nationality: Us Citizen
Date of birth: December 1956
Role: Director
Occupation: Senior Vice President And Treasurer
Country of residence: Usa
MILLER, Jeffrey Herman
Status: Not active
Appointed on: Wednesday, 09 January 2013
Resigned on: Thursday, 07 November 2013
Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Nationality: Us Citizen
Date of birth: January 1960
Role: Director
Occupation: Executive Vice President - Ops And Gen Counsel
Country of residence: United States Of America
BARGERON, Ann
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Thursday, 20 December 2012
Correspondence address: 75 Fourteenth Street, 23rd Floor, Atlanta, Usa, Ga 30309
Nationality: American
Date of birth: July 1966
Role: Director
Occupation: Consultant
Country of residence: Usa
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Lacon House 84 Theobalds Road, NABARRO LLP, London, England, WC1X 8RW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2231995
CROCKETT, Keith Russell
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor 11 Old Jewry, London, England, EC2R 8DU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Vice President, Uk Investments, Health Care Reit
Country of residence: England
FRANTZ, Edward A
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Tuesday, 06 September 2011
Correspondence address: 13422 Rippling Brook Drive Silver Spring, 20906 Maryland
Nationality: United States
Date of birth: August 1960
Role: Director
Occupation: Vp & Assoc Gen Counsel
Country of residence: Usa
GORDON, Iain
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Tuesday, 17 February 2009
Correspondence address: 9 The Ridgeway, Marlow, United Kingdom, Buckinghamshire, SL7 3LQ
Role: Secretary
MILSTEIN, Paul Scott
Status: Not active
Appointed on: Wednesday, 28 December 2005
Resigned on: Tuesday, 22 December 2009
Correspondence address: 10916 Blue Roan Road, Oakton, Usa, Virginia 22124, IRISH
Nationality: United States
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: Usa
STATE STREET SECRETARIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Tuesday, 22 January 2013
Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role: Corporate Secretary
Place registered: REGISTERED OFFICE (ENGLAND & WALES)
Registration number: 3691921
RUSH, Bradley Burnett
Status: Not active
Appointed on: Wednesday, 28 December 2005
Resigned on: Wednesday, 02 May 2007
Correspondence address: 371 Church St. Ne, Vienna, Usa, Virginia 22180, IRISH
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Vice President
DRYDEN, Rachel
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Wednesday, 09 January 2013
Correspondence address: 42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
GELLER, Guy
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Wednesday, 09 January 2013
Correspondence address: 16 Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Svp Of Operations
Country of residence: Usa Illinois
MOAK, Thomas
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Wednesday, 21 May 2003
Correspondence address: 8200 Crusade Drive, Clifton, Usa, Virginia 20124, IRISH
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Chief Executive Officer
NEWELL, Thomas Bruce
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Wednesday, 28 December 2005
Correspondence address: 1604 Montmorency Drive, Vienna, Usa, Virginia 22182
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Corporate Officer
TOMASSO, Tiffany Lynn
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 28 December 2005
Correspondence address: 12834 Parapet Way, Oak Hill, Usa, Virginia Va 20171, IRISH
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Executive Vice President
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Person with significant control

(as of 01.04.2021)

Welltower Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4500 Toledo, United States, Ohio 43615-4040
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent