SIMPLY BRIGHT HEALTHCARE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 07381346
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Mital Shantilal Patel on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPLY BRIGHT HEALTHCARE LIMITED are www.simplybrighthealthcare.co.uk, and www.simply-bright-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Pevensey & Westham Rail Station is 3.7 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.Simply Bright Healthcare Limited is a Private Limited Company. The company registration number is 07381346. Simply Bright Healthcare Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Simply Bright Healthcare Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . PATEL, Mital Shantilal is a Director of the company. PRASHAD, Achal Manu, Dr is a Director of the company. Director PATEL, Komalben Mital, Dr has been resigned. Director PRASHAD, Achal Manu, Dr has been resigned. Director PRASHAD, Deepa, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Mital Shantilal
Appointed Date: 20 September 2010
44 years old
Director
PRASHAD, Achal Manu, Dr
Appointed Date: 21 January 2013
45 years old

Resigned Directors

Director
PATEL, Komalben Mital, Dr
Resigned: 01 April 2011
Appointed Date: 20 September 2010
42 years old
Director
PRASHAD, Achal Manu, Dr
Resigned: 01 April 2011
Appointed Date: 20 September 2010
45 years old
Director
PRASHAD, Deepa, Dr
Resigned: 01 April 2011
Appointed Date: 20 September 2010
46 years old

Persons With Significant Control

Mr Mital Shantilal Patel
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Dr Achal Manu Prashad
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
N S Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Prash Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SIMPLY BRIGHT HEALTHCARE LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Mital Shantilal Patel on 15 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Director's details changed for Mr Mital Shantilal Patel on 7 April 2016
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 23 more events
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
28 Sep 2010
Director's details changed for Mr Mital Shanti Shanti Patel on 28 September 2010
28 Sep 2010
Director's details changed for Mrs Komalben Patel on 27 September 2010
27 Sep 2010
Director's details changed for Dr Mital Shanti Patel on 27 September 2010
20 Sep 2010
Incorporation

SIMPLY BRIGHT HEALTHCARE LIMITED Charges

1 April 2015
Charge code 0738 1346 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0738 1346 0005
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2013
Mortgage of life policy
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The policy of assurance being the policy number 017274123-3…
1 March 2013
Mortgage of life policy
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The policy of assurance being policy number 017274984-8 the…
6 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 2 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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