Sonnet Care Homes Holdco Limited
Company 08621705 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gold Care Management Services LTD 2 shared directors
- GCH (Newstead) Limited 2 shared directors
- Alan Morkill House Holdings LTD 2 shared directors
- GCH (Alan Morkill House) Limited 2 shared directors
- Sonnet Care Homes Finance Limited 2 shared directors
- Sonnet Care Homes Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08621705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2013 |
| Address | 2 VINE STREET, FIRST FLOOR, UXBRIDGE, UB8 1QE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gch (South East) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - August Equity Llp ceased
ownership of shares 75-100%
Officers (12)
- Sehgal, Dipinder Kaur, Mrs. Director · appointed 2023
- Gidar, Sukhvinder Singh Director · appointed 2023
- Gidar, Ravinder Singh Former Director · appointed 2023 · resigned 2024
- Whelan, Andrew Ralph Former Director · appointed 2022 · resigned 2023
- Biddulph, Michael Thomas Former Director · appointed 2021 · resigned 2023
- Beck, Catherine Former Director · appointed 2017 · resigned 2021
- Moore, Joanne Former Director · appointed 2014 · resigned 2022
- Bellau, Anthony Simon Former Director · appointed 2014 · resigned 2014
- Quin, Stuart James Former Director · appointed 2013 · resigned 2014
- Auld, Charles Cairns Former Director · appointed 2013 · resigned 2014
- Clinton, Julia Mary Former Director · appointed 2013 · resigned 2022
- Rattle, Philip Michael Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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