BIRCH HOLT RETIREMENT HOME LIMITED
SEAFORD

Hellopages » East Sussex » Lewes » BN25 1NP

Company number 04777029
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 25 CLINTON PLACE, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1NP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to 25 Clinton Place Seaford East Sussex BN25 1NP on 6 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of BIRCH HOLT RETIREMENT HOME LIMITED are www.birchholtretirementhome.co.uk, and www.birch-holt-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bishopstone Rail Station is 1 miles; to Southease Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Holt Retirement Home Limited is a Private Limited Company. The company registration number is 04777029. Birch Holt Retirement Home Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Birch Holt Retirement Home Limited is 25 Clinton Place Seaford East Sussex England Bn25 1np. The company`s financial liabilities are £25.15k. It is £-3.66k against last year. The cash in hand is £0.04k. It is £-16.15k against last year. And the total assets are £33.07k, which is £15.87k against last year. HEATHCOTE, Anne is a Director of the company. Secretary FUSCO, Terrence Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


birch holt retirement home Key Finiance

LIABILITIES £25.15k
-13%
CASH £0.04k
-100%
TOTAL ASSETS £33.07k
+92%
All Financial Figures

Current Directors

Director
HEATHCOTE, Anne
Appointed Date: 11 June 2003
74 years old

Resigned Directors

Secretary
FUSCO, Terrence Peter
Resigned: 27 August 2013
Appointed Date: 11 June 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 May 2003
Appointed Date: 27 May 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 May 2003
Appointed Date: 27 May 2003

Persons With Significant Control

Mrs Anne Heathcote
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIRCH HOLT RETIREMENT HOME LIMITED Events

06 Apr 2017
Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to 25 Clinton Place Seaford East Sussex BN25 1NP on 6 April 2017
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Registered office address changed from Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on 25 November 2015
...
... and 34 more events
18 Jun 2003
Registered office changed on 18/06/03 from: 10 south way newhaven east sussex BN9 9LL
18 Jun 2003
New secretary appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
27 May 2003
Incorporation

BIRCH HOLT RETIREMENT HOME LIMITED Charges

16 May 2013
Charge code 0477 7029 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…