EVESLEIGH (EAST SUSSEX) LIMITED
LICHFIELD COMMUNITAS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP
Company number 03049359
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Cannon on 9 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of EVESLEIGH (EAST SUSSEX) LIMITED are www.evesleigheastsussex.co.uk, and www.evesleigh-east-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evesleigh East Sussex Limited is a Private Limited Company. The company registration number is 03049359. Evesleigh East Sussex Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Evesleigh East Sussex Limited is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip Andre is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Secretary ALFLATT, John Neal has been resigned. Secretary COLE, John Neil has been resigned. Secretary FULLER, Jacqueline has been resigned. Secretary HYATT, Gregory John has been resigned. Secretary NAGI, Rabiya Sultana has been resigned. Secretary THOMPSON, David Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BURCHETT, Rainer Harold has been resigned. Director BURNS, Thomas has been resigned. Director COLE, John Neil has been resigned. Director DONALDSON, Neil has been resigned. Director EDEN, Keith Leslie has been resigned. Director FULLER, James Herbert has been resigned. Director FULLER, James Herbert has been resigned. Director HAYWARD, James Duncan Henry has been resigned. Director HUTTON HOLDING LTD has been resigned. Director HYATT, Gregory John has been resigned. Director LANE, Geoffrey Roy has been resigned. Director MCKENDRICK, James Bruce has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director SAVAGE, Andrew has been resigned. Director THOMPSON, David Frederick has been resigned. Director TURNER, Thelma Lucille has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 10 March 2013
Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old
Director
SEALEY, Philip Andre
Appointed Date: 09 January 2015
75 years old
Director
WINNING, Andrew
Appointed Date: 10 March 2013
61 years old

Resigned Directors

Secretary
ALFLATT, John Neal
Resigned: 14 December 2006
Appointed Date: 29 June 2005
Secretary
COLE, John Neil
Resigned: 20 September 1996
Appointed Date: 25 April 1995
Secretary
FULLER, Jacqueline
Resigned: 08 February 2002
Appointed Date: 20 September 1996
Secretary
HYATT, Gregory John
Resigned: 13 May 2008
Appointed Date: 14 December 2006
Secretary
NAGI, Rabiya Sultana
Resigned: 22 June 2004
Appointed Date: 08 February 2002
Secretary
THOMPSON, David Frederick
Resigned: 29 June 2005
Appointed Date: 22 June 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
BURCHETT, Rainer Harold
Resigned: 19 August 2004
Appointed Date: 08 February 2002
86 years old
Director
BURNS, Thomas
Resigned: 27 November 2012
Appointed Date: 30 July 2008
69 years old
Director
COLE, John Neil
Resigned: 20 September 1996
Appointed Date: 25 April 1995
68 years old
Director
DONALDSON, Neil
Resigned: 10 March 2013
Appointed Date: 28 September 2012
59 years old
Director
EDEN, Keith Leslie
Resigned: 29 June 2005
Appointed Date: 08 February 2002
82 years old
Director
FULLER, James Herbert
Resigned: 16 February 2004
Appointed Date: 01 May 2003
76 years old
Director
FULLER, James Herbert
Resigned: 02 December 2002
Appointed Date: 25 April 1995
76 years old
Director
HAYWARD, James Duncan Henry
Resigned: 10 March 2013
Appointed Date: 28 September 2012
62 years old
Director
HUTTON HOLDING LTD
Resigned: 29 June 2005
Appointed Date: 24 August 2004
Director
HYATT, Gregory John
Resigned: 13 May 2008
Appointed Date: 14 December 2006
61 years old
Director
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 30 July 2008
72 years old
Director
MCKENDRICK, James Bruce
Resigned: 06 August 2013
Appointed Date: 10 March 2013
63 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 14 December 2006
Appointed Date: 29 June 2005
72 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
57 years old
Director
SAVAGE, Andrew
Resigned: 21 November 2007
Appointed Date: 14 December 2006
56 years old
Director
THOMPSON, David Frederick
Resigned: 29 June 2005
Appointed Date: 08 February 2002
76 years old
Director
TURNER, Thelma Lucille
Resigned: 30 July 2008
Appointed Date: 21 November 2007
79 years old
Director
WHITTAKER, David
Resigned: 14 December 2006
Appointed Date: 29 June 2005
56 years old

EVESLEIGH (EAST SUSSEX) LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Nov 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Appointment of Mr Andrew John Cannon as a director on 25 August 2015
...
... and 134 more events
21 May 1996
Return made up to 25/04/96; full list of members
14 Jun 1995
Accounting reference date notified as 31/03
14 Jun 1995
Ad 14/05/95--------- £ si 98@1=98 £ ic 2/100
01 May 1995
Secretary resigned
25 Apr 1995
Incorporation

EVESLEIGH (EAST SUSSEX) LIMITED Charges

3 May 2007
Supplemental deed
Delivered: 5 May 2007
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland "Security Trustee"
Description: F/H land and premises k/a 46 st helens down hastings east…
18 December 2006
Composite guarantee and debenture
Delivered: 29 December 2006
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Wild acres (formerly seaton house) steeds lane kingsworth…
1 July 2005
Debenture
Delivered: 18 July 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seaton house steed lane kingsnorth ashford kent t/n…
1 July 2005
Legal charge
Delivered: 18 July 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seaton house steed lane kingsmorth ashford kent t/n…
1 July 2005
Guarantee & debenture
Delivered: 11 July 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Equity Partnership Investment Company PLC
Description: All properties now owned by such company or in which such…
15 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a sturry villa 2 sturry hill sturry…
2 July 2002
Second legal charge
Delivered: 11 July 2002
Status: Satisfied on 1 December 2006
Persons entitled: Mr Thomas Nee-Armagh Tagoe and Mrs Rosina Tagoe
Description: F/H property k/a penang charles road st leonards on sea…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
2 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
9 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied on 15 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the filberts straight lane brookland…
2 February 1998
Legal charge
Delivered: 5 February 1998
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 106 queens road, littlestone on sea, new romsey, kent by…
18 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seaton house, steeds lane, kingsworth, ashford, kent by way…
18 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Seaton house, steeds lane, kingsnorth, ashford, kent.…

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