HEADWAY EAST SUSSEX LTD
NEWICK HEADWAY HURSTWOOD PARK COMPANY

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Company number 04027768
Status Active
Incorporation Date 6 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEADWAY HOUSE REEDENS, JACKIES LANE, NEWICK, EAST SUSSEX, BN8 4QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Appointment of Mr John Norris as a director on 23 November 2015. The most likely internet sites of HEADWAY EAST SUSSEX LTD are www.headwayeastsussex.co.uk, and www.headway-east-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Headway East Sussex Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04027768. Headway East Sussex Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Headway East Sussex Ltd is Headway House Reedens Jackies Lane Newick East Sussex Bn8 4qx. . PENGELLY, Wendy Caroline is a Secretary of the company. BJORN, Henrik is a Director of the company. FAWCETT, Margaret is a Director of the company. GOOD, Catriona Diana is a Director of the company. HYLANDS, Sally is a Director of the company. LACY SCOTT, Francis John is a Director of the company. MOFFAT, Jonathan Patrick is a Director of the company. MOREWOOD, Lucy is a Director of the company. NORRIS, John is a Director of the company. O'HARA, Mark Stephen is a Director of the company. Secretary CREED, Thomas has been resigned. Secretary NEAL, Gary Thomas has been resigned. Secretary ROCKET, Christopher John has been resigned. Secretary ROCKETT, Christopher John has been resigned. Secretary WILFORD, David Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AKINWUNMI, James has been resigned. Director BOLTON, Penelope Jane has been resigned. Director CUMMINGS, Ann Jacqueline has been resigned. Director DALRYMPLE, Samuel Desmond David, Dr has been resigned. Director FERNANDES, Luke, Dr has been resigned. Director FLEMING, Michelle has been resigned. Director KING, Desmond John has been resigned. Director LEA, Jennifer Lynn has been resigned. Director ROCKETT, Christopher John has been resigned. Director SHEPHARD, Samuel James has been resigned. Director SPELLER, Irene Norma has been resigned. Director TUNLEY, Tanya Eleanor has been resigned. Director WAFER, Roderick James has been resigned. Director WALTER, Pelham Howard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PENGELLY, Wendy Caroline
Appointed Date: 30 June 2010
Director
BJORN, Henrik
Appointed Date: 28 January 2009
79 years old
Director
FAWCETT, Margaret
Appointed Date: 28 March 2012
86 years old
Director
GOOD, Catriona Diana
Appointed Date: 23 November 2015
63 years old
Director
HYLANDS, Sally
Appointed Date: 27 November 2013
70 years old
Director
LACY SCOTT, Francis John
Appointed Date: 21 December 2004
69 years old
Director
MOFFAT, Jonathan Patrick
Appointed Date: 27 July 2011
58 years old
Director
MOREWOOD, Lucy
Appointed Date: 30 July 2014
42 years old
Director
NORRIS, John
Appointed Date: 23 November 2015
63 years old
Director
O'HARA, Mark Stephen
Appointed Date: 30 January 2013
64 years old

Resigned Directors

Secretary
CREED, Thomas
Resigned: 09 December 2009
Appointed Date: 20 August 2009
Secretary
NEAL, Gary Thomas
Resigned: 28 February 2002
Appointed Date: 10 April 2001
Secretary
ROCKET, Christopher John
Resigned: 25 April 2002
Appointed Date: 28 February 2002
Secretary
ROCKETT, Christopher John
Resigned: 25 April 2001
Appointed Date: 26 October 2000
Secretary
WILFORD, David Michael
Resigned: 06 July 2009
Appointed Date: 25 April 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
AKINWUNMI, James
Resigned: 28 January 2009
Appointed Date: 15 July 2003
61 years old
Director
BOLTON, Penelope Jane
Resigned: 25 August 2010
Appointed Date: 23 June 2008
66 years old
Director
CUMMINGS, Ann Jacqueline
Resigned: 07 November 2002
Appointed Date: 26 October 2000
79 years old
Director
DALRYMPLE, Samuel Desmond David, Dr
Resigned: 27 January 2016
Appointed Date: 08 April 2009
87 years old
Director
FERNANDES, Luke, Dr
Resigned: 30 March 2016
Appointed Date: 03 March 2008
81 years old
Director
FLEMING, Michelle
Resigned: 24 January 2012
Appointed Date: 29 March 2011
67 years old
Director
KING, Desmond John
Resigned: 12 January 2009
Appointed Date: 22 January 2008
80 years old
Director
LEA, Jennifer Lynn
Resigned: 05 February 2004
Appointed Date: 07 November 2002
79 years old
Director
ROCKETT, Christopher John
Resigned: 27 November 2007
Appointed Date: 26 October 2000
84 years old
Director
SHEPHARD, Samuel James
Resigned: 27 July 2011
Appointed Date: 29 March 2011
51 years old
Director
SPELLER, Irene Norma
Resigned: 17 August 2007
Appointed Date: 26 October 2000
80 years old
Director
TUNLEY, Tanya Eleanor
Resigned: 28 November 2012
Appointed Date: 14 June 2005
59 years old
Director
WAFER, Roderick James
Resigned: 12 October 2011
Appointed Date: 25 June 2002
88 years old
Director
WALTER, Pelham Howard
Resigned: 28 February 2001
Appointed Date: 26 October 2000
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

HEADWAY EAST SUSSEX LTD Events

18 Oct 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
19 Jul 2016
Appointment of Mr John Norris as a director on 23 November 2015
19 Jul 2016
Termination of appointment of Samuel Desmond David Dalrymple as a director on 27 January 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 84 more events
22 Feb 2001
New secretary appointed;new director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: regent house 316 beulah hill london SE19 3HF
18 Jul 2000
Director resigned
18 Jul 2000
Secretary resigned
06 Jul 2000
Incorporation

HEADWAY EAST SUSSEX LTD Charges

6 September 2002
Deed of covenant and charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: The Leonard Cheshire Foundation
Description: The property k/a land situate at reedens, jackies lane…

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