GREENWAYS HEALTHCARE SUSSEX LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 7AB

Company number 06368120
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 18 THE VALE, OVINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7AB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 063681200007, created on 16 November 2016; Registration of charge 063681200005, created on 31 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of GREENWAYS HEALTHCARE SUSSEX LIMITED are www.greenwayshealthcaresussex.co.uk, and www.greenways-healthcare-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Greenways Healthcare Sussex Limited is a Private Limited Company. The company registration number is 06368120. Greenways Healthcare Sussex Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Greenways Healthcare Sussex Limited is 18 The Vale Ovingdean Brighton East Sussex Bn2 7ab. . MANJI, Nazir is a Director of the company. Secretary SHOOKHYE, Mooneezah Beebee has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHOOKHYC, Alain Sylvio has been resigned. Director SHOOKHYE, Mooneezah Beebee has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MANJI, Nazir
Appointed Date: 17 December 2012
54 years old

Resigned Directors

Secretary
SHOOKHYE, Mooneezah Beebee
Resigned: 17 December 2012
Appointed Date: 11 September 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 11 September 2007
Director
SHOOKHYC, Alain Sylvio
Resigned: 17 December 2012
Appointed Date: 11 September 2007
75 years old
Director
SHOOKHYE, Mooneezah Beebee
Resigned: 17 December 2012
Appointed Date: 11 September 2007
70 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Nazir Manji
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Intelligendo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREENWAYS HEALTHCARE SUSSEX LIMITED Events

17 Nov 2016
Registration of charge 063681200007, created on 16 November 2016
04 Nov 2016
Registration of charge 063681200005, created on 31 October 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 30 more events
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed;new director appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation

GREENWAYS HEALTHCARE SUSSEX LIMITED Charges

16 November 2016
Charge code 0636 8120 0007
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 171 comptons lane, horsham, west sussex…
31 October 2016
Charge code 0636 8120 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 April 2013
Charge code 0636 8120 0004
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
17 December 2012
Mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a greenways 171 comptons road horsham…
9 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H greenways nursing home limited, 171 comptons lane…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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