UK Companies House feature
SUNNY MOUNT (KNOWLE)
Profile
- Company number
- 03371270
- Status
- Active
- Incorporation
- 1997-05-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Buckler Spencer Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “as the old home in Kenilworth Road was sold in 2009.”
- “During the latter months of 2018 the Company was approached by Olton Grange Limited, a Registered Charity that had, for a number of decades, been providing care and accommodation to elderly citizens in their Registered Residential Care Home...”
- “Olton Grange Residential Home then applied to Companies House to be struck off the register.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOER, Gezinus Harm, Professor | Director | 2024-05-01 | Aug 1959 | Dutch |
| MATTOCKS, David Charles | Director | 2004-02-26 | Jan 1944 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Dennis Michael | Secretary | 2009-10-30 | 2018-06-29 |
| SULLIVAN, Thomas John | Secretary | 2004-03-19 | 2009-10-12 |
| WARD, Michael Thomas | Secretary | 1997-05-15 | 2004-03-19 |
| BALL, Christopher | Director | 1997-11-03 | 2009-10-30 |
| BAYNTON, John | Director | 2014-02-28 | 2016-10-28 |
| CALLOW, Brian Keith | Director | 1997-06-06 | 1999-02-19 |
| DAVIS, William Vincent | Director | 1997-05-15 | 2001-03-02 |
| DODD, Eric Richard | Director | 1997-06-06 | 2001-11-15 |
| EVANS, David Verdun | Director | 2012-08-17 | 2020-09-08 |
| HAYHOE, Philip Thomas | Director | 1997-06-06 | 2008-01-01 |
| HOOPER, Anthony John | Director | 1997-05-15 | 1999-10-21 |
| KOKILAGADDA, Abhinav | Director | 2021-11-12 | 2022-08-21 |
| LEONARD, Cynthia Kathleen Emily | Director | 2004-02-26 | 2015-06-16 |
| MASTERS, Jeffery | Director | 2008-11-21 | 2012-10-26 |
| MASTERS, Jeffrey | Director | 2002-04-09 | 2004-02-26 |
| MASTERS, Jeffrey | Director | 1997-06-06 | 1999-12-29 |
| PEARCE, Graham Michael | Director | 1997-06-06 | 2001-12-06 |
| SELWYN, Norman | Director | 2004-02-26 | 2010-11-28 |
| SULLIVAN, Thomas John | Director | 2000-05-08 | 2002-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Verdun Evans | Individual | Voting 25–50% | 2016-04-06 | Ceased 2020-09-08 |
| Mr David Charles Mattocks | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type small |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-07-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-07-01 | CH01 | officers | change person director company with change date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-13 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-11-12 | AP01 | officers | appoint person director company with name date |
| 2021-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-09-09 | TM01 | officers | termination director company with name termination date |
| 2020-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.