Sonesta Nursing Home Limited in Broadway CARDIFF

Sonesta Nursing Home Limited CARDIFF

Sonesta Nursing Home started in year 1998 as Private Limited Company with registration number 03650968. The Sonesta Nursing Home company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cardiff at Broadway House. Postal code: CF24 1PU. Since 4th December 1998 Sonesta Nursing Home Limited is no longer carrying the name Buxton Projects.

At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hatim B. who worked with the the firm until 26 October 2006.

Sonesta Nursing Home Limited Address / Contact

Office Address	Broadway House
Office Address2	Broadway
Town	Cardiff
Post code	CF24 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650968
Date of Incorporation	Fri, 16th Oct 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Zahida C.

Position: Secretary

Appointed: 19 February 2006

Farzana C.

Position: Director

Appointed: 07 December 1998

Farzana C.

Position: Secretary

Appointed: 07 December 1998

Hatim B.

Position: Secretary

Appointed: 15 March 2006

Resigned: 26 October 2006

Zahid C.

Position: Director

Appointed: 01 October 1999

Resigned: 10 October 2000

Ejaz C.

Position: Director

Appointed: 07 December 1998

Resigned: 03 March 2006

Mehmood C.

Position: Director

Appointed: 07 December 1998

Resigned: 01 October 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 16 October 1998

Resigned: 07 December 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1998

Resigned: 07 December 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Farzana C. The abovementioned PSC has significiant influence or control over the company,.

Farzana C.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Buxton Projects	December 4, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		160 009	63 376	98 269	53 059	38 321	130 377
Current Assets	721 647	672 456	522 605	481 483	450 655	399 252	351 175
Debtors		511 947	458 729	382 714	397 096	360 431	220 298
Net Assets Liabilities	699 563	700 142	616 676	609 039	606 592	610 241	615 822
Property Plant Equipment		908 321	908 281	908 258	908 258	908 258	908 258
Total Inventories		500	500	500	500	500	500

Other
Accumulated Depreciation Impairment Property Plant Equipment		106 134	106 174	106 197	106 197	106 197	106 197
Average Number Employees During Period		25	25	25	25	30	30
Creditors	68 663	57 675	34 169	51 546	44 189	37 710	33 700
Fixed Assets	908 375	908 321	908 281	908 258	908 258	908 258	908 258
Increase From Depreciation Charge For Year Property Plant Equipment			40	23
Net Current Assets Liabilities	652 984	614 781	488 436	429 937	406 466	361 542	317 475
Property Plant Equipment Gross Cost		1 014 455	1 014 455	1 014 455	1 014 455	1 014 455	1 014 455
Total Assets Less Current Liabilities	1 561 359	1 523 102	1 396 717	1 338 195	1 314 724	1 269 800	1 225 733

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2008 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, December 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2001 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th November 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (7 pages)
363(288)	11th November 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 11th November 1999 with shareholders record filed on: 11th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 15th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 15th, February 1999	accounts	Free Download (1 page)

Sonesta Nursing Home Limited CARDIFF

Sonesta Nursing Home Limited Address / Contact

Company Information / Profile

Company staff

Zahida C.

Farzana C.

Farzana C.

Hatim B.

Zahid C.

Ejaz C.

Mehmood C.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us