Company number 04570326
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Nicole Pakarian as a secretary on 10 January 2017; Termination of appointment of Nicole Pakarian as a director on 10 January 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of THE SUSSEX GYNAECOLOGICAL CLINIC LIMITED are www.thesussexgynaecologicalclinic.co.uk, and www.the-sussex-gynaecological-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Sussex Gynaecological Clinic Limited is a Private Limited Company.
The company registration number is 04570326. The Sussex Gynaecological Clinic Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of The Sussex Gynaecological Clinic Limited is Third Floor South One Jubilee Street Brighton East Sussex Bn1 1ge. . PAKARIAN, Farzin, Dr is a Director of the company. Secretary PAKARIAN, Nicole has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PAKARIAN, Nicole has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
PAKARIAN, Nicole
Resigned: 10 January 2017
Appointed Date: 01 July 2005
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Ms Ladan Pakarian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Pakarian
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SUSSEX GYNAECOLOGICAL CLINIC LIMITED Events
02 Feb 2017
Termination of appointment of Nicole Pakarian as a secretary on 10 January 2017
02 Feb 2017
Termination of appointment of Nicole Pakarian as a director on 10 January 2017
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
05 Mar 2003
New secretary appointed
30 Oct 2002
Registered office changed on 30/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
23 Oct 2002
Incorporation