Sunrise Care Limited

Active04613673 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other accommodation (55900)
Directors
Alison Simmonds
Alma Simmonds
Owned by
Alma Simmonds
Lloyd George Simmonds
Alison Simmonds
Accounts type
Total exemption full
Region
South East
Address
Unit 4 City Limits
Danehill
Reading
RG6 4UP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Simmonds, Alison
Secretary · Appointed 11 December 2002
British
Simmonds, Alison
Director · Appointed 11 December 2002
British
Born October 1963 (63)
Simmonds, Alma
Director · Appointed 11 December 2002
British
Born March 1942 (84)
Director · Appointed 11 December 2002
British
Born March 1962 (64)
Officer history (4 former)
30 September 2014
Resigned Kings Mill Practice Ltd as Corporate Secretary
10 December 2012
Appointed Kings Mill Practice Ltd as Corporate Secretary
10 December 2012
Resigned Philwise Ltd as Corporate Secretary
19 August 2008
Appointed Philwise Ltd as Corporate Secretary
11 December 2002
Appointed Simmonds, Alison as Secretary
11 December 2002
Appointed Simmonds, Alison as Director
11 December 2002
Appointed Simmonds, Alma as Director
11 December 2002
Appointed Simmonds, Lloyd George as Director
11 December 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
11 December 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director
10 December 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
10 December 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alma Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Alison Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£325,981
Cash
£53,554
Employees
32
Debt Ratio
70%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £375,689 £349,945 £335,988 £204,718 £325,981
Balance sheet detail
20242023202120202019
Fixed Assets£696,572£721,936£771,601£796,002£817,633
Current Assets£379,351£156,418£247,122£213,272£201,347
Debtors£325,797£126,997£40,412£125,198
Cash£53,554£29,421£152,567£172,860£76,149
Creditors (< 1 year)£454,835£329,270£301,829£233,501£228,106
Creditors (> 1 year)£279,917£328,152£366,358£412,521£404,208
Net Current Assets(£75,484)(£172,852)(£54,707)(£20,229)(£26,759)
Net Assets£325,981£204,718£335,988£349,945£375,689
Shareholder Funds£325,981£204,718£335,988£349,945£375,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Replacement filing of Confirmation Statement10 December 2016
25 June 2026Confirmation statement with updates10 December 2025
21 May 2026Secretary's details changed
21 May 2026Director's details changed
29 April 2026Replacement filing of Confirmation Statement10 December 2016
Show all recent filings

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