EAST SUSSEX OUT PATIENT SERVICES LIMITED
EAST SUSSEX

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Company number 06010055
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 060100550001, created on 10 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EAST SUSSEX OUT PATIENT SERVICES LIMITED are www.eastsussexoutpatientservices.co.uk, and www.east-sussex-out-patient-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Sussex Out Patient Services Limited is a Private Limited Company. The company registration number is 06010055. East Sussex Out Patient Services Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of East Sussex Out Patient Services Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. The company`s financial liabilities are £66.44k. It is £-57.49k against last year. The cash in hand is £39.49k. It is £-91.98k against last year. And the total assets are £130.92k, which is £-70.46k against last year. OGILVIE, Michael James Davidson is a Secretary of the company. BROWN, Russell, Dr is a Director of the company. BRUUNS, Joerg, Dr is a Director of the company. OGILVIE, Michael James Davidson is a Director of the company. VESELY, John is a Director of the company. Secretary GAFFNEY, Mark John, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAFFNEY, Mark John, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


east sussex out patient services Key Finiance

LIABILITIES £66.44k
-47%
CASH £39.49k
-70%
TOTAL ASSETS £130.92k
-35%
All Financial Figures

Current Directors

Secretary
OGILVIE, Michael James Davidson
Appointed Date: 26 November 2014
Director
BROWN, Russell, Dr
Appointed Date: 27 September 2010
55 years old
Director
BRUUNS, Joerg, Dr
Appointed Date: 27 November 2006
61 years old
Director
OGILVIE, Michael James Davidson
Appointed Date: 02 August 2010
70 years old
Director
VESELY, John
Appointed Date: 27 September 2010
76 years old

Resigned Directors

Secretary
GAFFNEY, Mark John, Dr
Resigned: 31 August 2014
Appointed Date: 27 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
GAFFNEY, Mark John, Dr
Resigned: 31 August 2014
Appointed Date: 27 November 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Dr Joerg Bruuns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Bertha Joanne Bruuns
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

EAST SUSSEX OUT PATIENT SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Oct 2016
Registration of charge 060100550001, created on 10 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 163
10 Mar 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 33 more events
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed;new director appointed
27 Nov 2006
Incorporation

EAST SUSSEX OUT PATIENT SERVICES LIMITED Charges

10 October 2016
Charge code 0601 0055 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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