Sonnet Care Homes Finance Limited

Active08622536 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Ravelstone Care Homes Finance Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Small
Address
2 Vine Street
First Floor
Uxbridge
UB8 1QE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born February 1988 (38)
Director · Appointed 24 February 2023
British
Born April 1968 (58)
Officer history (12 former)
18 January 2024
Resigned Gidar, Ravinder Singh as Director
30 October 2023
Appointed Sehgal, Dipinder Kaur as Director
24 February 2023
Resigned Biddulph, Michael Thomas as Director
24 February 2023
Appointed Gidar, Sukhvinder Singh as Director
24 February 2023
Appointed Gidar, Ravinder Singh as Director
24 February 2023
Resigned Whelan, Andrew Ralph as Director
15 July 2022
Resigned Clinton, Julia Mary as Director
12 July 2022
Appointed Whelan, Andrew Ralph as Director
5 July 2022
Resigned Moore, Joanne as Director
19 October 2021
Resigned Beck, Catherine as Director
19 October 2021
Appointed Biddulph, Michael Thomas as Director
25 October 2017
Resigned Hassan, Aatif Naveed as Director
24 October 2017
Appointed Beck, Catherine as Director
26 September 2014
Resigned Auld, Charles Cairns as Director
16 September 2014
Resigned Bellau, Anthony Simon as Director
24 July 2014
Appointed Hassan, Aatif Naveed as Director
17 July 2014
Resigned Rattle, Philip Michael as Director
28 April 2014
Appointed Moore, Joanne as Director
14 January 2014
Resigned Quin, Stuart James as Director
14 January 2014
Appointed Bellau, Anthony Simon as Director
11 November 2013
Appointed Auld, Charles Cairns as Director
11 November 2013
Appointed Clinton, Julia Mary as Director
11 November 2013
Appointed Quin, Stuart James as Director
11 November 2013
Resigned Hassan, Aatif Naveed as Director
24 July 2013
Appointed Hassan, Aatif Naveed as Director
24 July 2013
Appointed Rattle, Philip Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08760597

Financials

Cash
£46,139
up £34,951 (312%)
Profit Before Tax
(£870,203)
down £293,524 (51%)
Employees
3
no change
Current Ratio
37.6x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 (£6,274,816) (£7,127,964)
Balance sheet detail
20212020
Fixed Assets£15,841,959£15,841,959
Current Assets£8,381,071£8,658,686
Debtors£8,334,932£8,647,498
Cash£46,139£11,188
Creditors (< 1 year)£222,961£253,004
Net Current Assets£8,158,110£8,405,682
Shareholder Funds(£7,127,964)(£6,274,816)

Filings

Recent filings only. See the full history on Companies House

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