DYKE ROAD HEALTH CLINIC LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 03681754
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5 . The most likely internet sites of DYKE ROAD HEALTH CLINIC LIMITED are www.dykeroadhealthclinic.co.uk, and www.dyke-road-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Dyke Road Health Clinic Limited is a Private Limited Company. The company registration number is 03681754. Dyke Road Health Clinic Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Dyke Road Health Clinic Limited is 1 Duke S Passage Brighton East Sussex Bn1 1bs. . GUTHRIE, Marisa Gianna is a Director of the company. GUTHRIE, Steven William is a Director of the company. Secretary CAMERON, Rachel has been resigned. Secretary CITRONE, Donna Marie has been resigned. Secretary JONES, Thomas Hywel Prosser has been resigned. Secretary FAIRWAY SECRETARIES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GHIACI, Farshad has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GUTHRIE, Marisa Gianna
Appointed Date: 16 August 2012
54 years old
Director
GUTHRIE, Steven William
Appointed Date: 31 January 2003
69 years old

Resigned Directors

Secretary
CAMERON, Rachel
Resigned: 02 February 2004
Appointed Date: 10 December 1998
Secretary
CITRONE, Donna Marie
Resigned: 22 March 2006
Appointed Date: 25 June 2003
Secretary
JONES, Thomas Hywel Prosser
Resigned: 10 July 2013
Appointed Date: 22 March 2006
Secretary
FAIRWAY SECRETARIES LTD
Resigned: 18 March 2015
Appointed Date: 10 July 2013
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
GHIACI, Farshad
Resigned: 13 June 2003
Appointed Date: 10 December 1998
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Marisa Gianna Guthrie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven William Guthrie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYKE ROAD HEALTH CLINIC LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
21 Mar 2016
Director's details changed for Steven William Guthrie on 7 January 2015
21 Mar 2016
Director's details changed for Marisa Gianna Guthrie on 7 January 2015
...
... and 59 more events
07 Jan 1999
New secretary appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
10 Dec 1998
Incorporation

DYKE ROAD HEALTH CLINIC LIMITED Charges

14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 276 dyke road hove. With the benefit of all rights…
23 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 274 dyke road hove east sussex. With…
22 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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