BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3EG
Company number 06447535
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 13 OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP .5 . The most likely internet sites of BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED are www.birchgrovehealthcaresussex.co.uk, and www.birchgrove-healthcare-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.5 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchgrove Healthcare Sussex Limited is a Private Limited Company. The company registration number is 06447535. Birchgrove Healthcare Sussex Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Birchgrove Healthcare Sussex Limited is 13 Oathall Road Haywards Heath West Sussex Rh16 3eg. . SHOOKHYE, Mooneezah Beebee is a Secretary of the company. SHOOKHYE, Alain Sylvio is a Director of the company. SHOOKHYE, Mooneezah Beebee is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHOOKHYE, Mooneezah Beebee
Appointed Date: 07 December 2007
Director
SHOOKHYE, Alain Sylvio
Appointed Date: 07 December 2007
75 years old
Director
SHOOKHYE, Mooneezah Beebee
Appointed Date: 07 December 2007
70 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Alain Sylvio Shoookhye
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ashton Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP .5
11 Dec 2015
Accounts for a medium company made up to 31 December 2014
22 Oct 2015
Registration of charge 064475350008, created on 13 October 2015
...
... and 31 more events
27 Mar 2008
Director and secretary appointed moonzeezah beebee shookhye
27 Mar 2008
Director appointed alain sylvio shookhye
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
07 Dec 2007
Incorporation

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED Charges

13 October 2015
Charge code 0644 7535 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Birch grove nursing home. 1-3 stanford avenue. Brighton…
13 October 2015
Charge code 0644 7535 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage all assets and interests in any…
21 May 2014
Charge code 0644 7535 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge by way of legal mortgage (with the…
21 May 2014
Charge code 0644 7535 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge by way of legal mortgage (with the…
9 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a birchgrove, 1 and 3 stanford avenue…
31 March 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: St ann's rest home, 9 stanford avenue, brighton t/no…
27 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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