Company number 04173203
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of SUSSEX & SURREY CARE CENTRES LIMITED are www.sussexsurreycarecentres.co.uk, and www.sussex-surrey-care-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sussex Surrey Care Centres Limited is a Private Limited Company.
The company registration number is 04173203. Sussex Surrey Care Centres Limited has been working since 06 March 2001.
The present status of the company is Active. The registered address of Sussex Surrey Care Centres Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . ROBERTSON, Wayne is a Secretary of the company. ROBERTSON, Karen is a Director of the company. ROBERTSON, Wayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Persons With Significant Control
Ms Karen Roberston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Roberston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX & SURREY CARE CENTRES LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 36 more events
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
New director appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
06 Mar 2001
Incorporation