THE BEECHES WORTHING LIMITED
BRIGHTON

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Company number 03045587
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 25 August 2015 GBP 200 . The most likely internet sites of THE BEECHES WORTHING LIMITED are www.thebeechesworthing.co.uk, and www.the-beeches-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Beeches Worthing Limited is a Private Limited Company. The company registration number is 03045587. The Beeches Worthing Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of The Beeches Worthing Limited is Maria House 35 Millers Road Brighton Bn1 5np. . WYATT, Sarah Elizabeth Jane is a Secretary of the company. WYATT, Diana Jane is a Director of the company. Secretary WYATT, Diana Jane has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
WYATT, Sarah Elizabeth Jane
Appointed Date: 25 April 1999
Director
WYATT, Diana Jane
Appointed Date: 12 April 1995
83 years old

Resigned Directors

Secretary
WYATT, Diana Jane
Resigned: 25 April 1999
Appointed Date: 12 April 1995
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995
Director
RAPID NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Mrs Diana Jane Wyatt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE BEECHES WORTHING LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 200
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Sep 2015
Current accounting period shortened from 31 May 2016 to 29 February 2016
...
... and 57 more events
25 Jul 1995
Accounting reference date notified as 31/03
16 May 1995
New secretary appointed;new director appointed
16 May 1995
Ad 12/04/95--------- £ si 98@1=98 £ ic 2/100
24 Apr 1995
Secretary resigned;director resigned
12 Apr 1995
Incorporation

THE BEECHES WORTHING LIMITED Charges

24 August 2015
Charge code 0304 5587 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 wordsworth road worthing title no WSX89268…
18 August 2015
Charge code 0304 5587 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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