WELL CARDIFF OPCO LIMITED

Active - Accounts Filed

General Information

NAME
WELL CARDIFF OPCO LIMITED

COMPANY NUMBER
05550888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
01/09/2005 (17 years and 9 months old)

WEBSITE
www.sunrise-care.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/09/2022

ACCOUNTS MADE UP TO
30/06/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/09/2005 15/12/2021
SUNRISE OPERATIONS CARDIFF LIMITED
View all previous names

REGISTERED ADDRESS

5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

Credit Risk Overview

Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£224k

145.29%

NET WORTH

- £2.3M

40.78%

TOTAL LIABILITIES

£5.1M

59.90%

NET ASSETS

- £2.3M

40.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2022	Event: Jason David Myers (926663080) has left the board
Date: 03/10/2022	Event: New Board Member Jorge Manrique Charro (929644647) Appointed
Date: 29/09/2022	Event: Caroline Mary Roberts (920697415) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WELL CARDIFF OPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£224k

145.29%

NET WORTH

- £2.3M

40.78%

TOTAL LIABILITIES

£5.1M

59.90%

NET ASSETS

- £2.3M

40.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAWN OPCO LTD	Owned: 100.00 %	Shares: 6,204,139	Price per share: £1.00	Total Value: £6,204,139.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 261 Past: 43	View Report
Qasim Raza Israr 31/05/2022 - Present (1years) Born in Jan 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 24 Past: 4	View Report
Jorge Manrique Charro 23/09/2022 - Present (8 months) Born in Dec 1986 (age: 36)	Status: Active	Position: Director	Appointments: Current: 37 Past: 0	View Report
EPS SECRETARIES LIMITED 22/01/2013 - Present (10 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 100 Past: 764	View Report
MITRE SECRETARIES LIMITED 01/09/2005 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 395	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRACE LODGE CARE OPERATING SARL	N/A	N/A
GRACEWELL OPERATIONS HOLDING LIMITED	Active - Accounts Filed	View Report
GRACEWELL HEALTHCARE 1 LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 3 LIMITED	Active - Accounts Filed	View Report
GRACEWELL HEALTHCARE 4 LIMITED	In Liquidation	View Report
SHELBOURNE SENIOR LIVING LIMITED	In Liquidation	View Report
WT UK OPCO 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2022	Event: Jason David Myers (926663080) has left the board
Date: 03/10/2022	Event: New Board Member Jorge Manrique Charro (929644647) Appointed
Date: 29/09/2022	Event: Caroline Mary Roberts (920697415) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Jason David Myers (926663080) has left the board
Date: 08/06/2022	Event: New Board Member Qasim Raza Israr (929654330) Appointed
Date: 03/06/2022	Event: New Board Member Jason David Myers (926663080) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 10/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Change in Reg. Office
Date: 13/07/2020	Event: New Accounts filed
Date: 23/04/2020	Event: CSC CORPORATE SERVICES (UK) LIMITED (926887610) has left the board
Date: 23/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 16/04/2020	Event: OCORIAN (UK) LIMITED (911358356) has left the board
Date: 16/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887610) Appointed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Justin Reynolds Skiver (924179114) Appointed
Date: 10/01/2018	Event: John Anthony Goodey (920717128) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 08/07/2016	Event: Keith Russell Crockett (917953287) has left the board
Date: 18/04/2016	Event: Erin Carol Ibele (917543447) has left the board
Date: 18/04/2016	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 18/04/2016	Event: Justin Skiver (918274308) has left the board
Date: 18/04/2016	Event: New Board Member John Anthony Goodey (920717128) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 28/08/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed
Date: 30/07/2015	Event: BEDELL TRUST UK LIMITED (919728132) has left the board
Date: 04/05/2015	Event: New Company Secretary BEDELL TRUST UK LIMITED (919728132) Appointed
Date: 04/05/2015	Event: EPS SECRETARIES LIMITED (990002374) has left the board
Date: 04/05/2015	Event: Change in Reg. Office
Date: 27/10/2014	Event: New Annual Return filed
Date: 08/10/2014	Event: Change in Reg. Office
Date: 13/05/2014	Event: New Accounts filed
Date: 19/11/2013	Event: Justin Skiver (918274846) has left the board
Date: 19/11/2013	Event: New Board Member Justin Skiver (918274308) Appointed
Date: 12/11/2013	Event: Jeffrey Herman Miller (917191978) has left the board
Date: 12/11/2013	Event: New Board Member Keith Crockett (917953287) Appointed
Date: 12/11/2013	Event: Michael Andrew Crabtree (917543680) has left the board
Date: 12/11/2013	Event: New Board Member Justin Skiver (918274846) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WELL CARDIFF OPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£224k

- £2.3M

£5.1M

- £2.3M

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£224k

- £2.3M

£5.1M

- £2.3M

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™