Sonnet Care Homes Midco Limited

Active08760597 Private limited company
Incorporated
4 November 2013 (13 years)
Previously known as
Ravelstone Care Homes Midco Limited (until 24 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (11 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 Clinton, Julia Mary as Director
11 November 2013
Appointed Auld, Charles Cairns as Director
4 November 2013
Appointed Quin, Stuart James as Director
4 November 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8621705

Holdings 1

Companies where Sonnet Care Homes Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£455,000
no change
Employees
3
no change

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £455,000 £455,000
Balance sheet detail
20212020
Creditors (> 1 year)£100£100
Net Assets£455,000£455,000
Shareholder Funds£455,000£455,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Previous accounting period extended
15 May 2026Accounts for a small company29 March 2025
10 November 2025Confirmation statement with updates31 October 2025
17 February 2025Accounts for a dormant company31 March 2024
11 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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