BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NP

Company number 02957629
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address FIRST FLOOR, 32 MARKET PLACE, THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BRAIN INJURY REHABILITATION CARE CENTRES LIMITED are www.braininjuryrehabilitationcarecentres.co.uk, and www.brain-injury-rehabilitation-care-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Injury Rehabilitation Care Centres Limited is a Private Limited Company. The company registration number is 02957629. Brain Injury Rehabilitation Care Centres Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Brain Injury Rehabilitation Care Centres Limited is First Floor 32 Market Place The Martlets Burgess Hill West Sussex Rh15 9np. . CUNNINGHAM, David Mark is a Secretary of the company. HOWELL, Stephen William is a Director of the company. JACKSON, Peter John is a Director of the company. ROWE, Mark Keith is a Director of the company. SOBOWALE, Irene is a Director of the company. Secretary FORTESCUE, Sandra has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary RYE, James Edward has been resigned. Secretary TAYLOR, Gerald David has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANDERSON, George Graham has been resigned. Director BARTHOLOMEW, Mary has been resigned. Director BRADFORD, Martin Major has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director HEDLEY, Colin has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HUNTER, Mandy Elizabeth has been resigned. Director KELSHAW, Malcolm Anthony has been resigned. Director LOVE, Stephen has been resigned. Director LUKAS, Julia Katherine has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director NICHOLLS, Tom David has been resigned. Director OLDHAM, John Barrie has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PHIPPEN, Kent William has been resigned. Director PURSE, Stephen John has been resigned. Director SMYTH, Michael Anthony has been resigned. Director TAYLOR, Gerald David has been resigned. Director THODY, Norman Carl has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CUNNINGHAM, David Mark
Appointed Date: 29 September 2014
Director
HOWELL, Stephen William
Appointed Date: 31 March 2008
70 years old
Director
JACKSON, Peter John
Appointed Date: 31 March 2008
78 years old
Director
ROWE, Mark Keith
Appointed Date: 31 March 2008
65 years old
Director
SOBOWALE, Irene
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
FORTESCUE, Sandra
Resigned: 18 November 2008
Appointed Date: 23 March 2006
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 01 December 1994
Secretary
PURSE, Stephen John
Resigned: 10 December 1999
Appointed Date: 30 July 1999
Secretary
RYE, James Edward
Resigned: 17 March 2006
Appointed Date: 21 May 2004
Secretary
TAYLOR, Gerald David
Resigned: 20 May 2004
Appointed Date: 05 November 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 11 August 1994
Director
ANDERSON, George Graham
Resigned: 31 March 2008
Appointed Date: 01 December 1994
86 years old
Director
BARTHOLOMEW, Mary
Resigned: 09 May 2005
Appointed Date: 24 September 2004
84 years old
Director
BRADFORD, Martin Major
Resigned: 30 April 1999
Appointed Date: 01 December 1994
83 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 30 April 1999
Appointed Date: 01 December 1994
79 years old
Director
HEDLEY, Colin
Resigned: 31 March 2008
Appointed Date: 29 November 1996
82 years old
Director
HEYWOOD, Anthony George
Resigned: 10 December 1999
Appointed Date: 30 July 1999
77 years old
Director
HUNTER, Mandy Elizabeth
Resigned: 30 November 1994
Appointed Date: 11 August 1994
62 years old
Director
KELSHAW, Malcolm Anthony
Resigned: 19 June 1998
Appointed Date: 26 March 1996
85 years old
Director
LOVE, Stephen
Resigned: 13 February 1996
Appointed Date: 01 December 1994
91 years old
Director
LUKAS, Julia Katherine
Resigned: 09 May 2005
Appointed Date: 10 December 1999
67 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 30 July 1999
Appointed Date: 29 November 1996
84 years old
Director
NICHOLLS, Tom David
Resigned: 01 December 1994
Appointed Date: 30 November 1994
54 years old
Director
OLDHAM, John Barrie
Resigned: 31 March 2015
Appointed Date: 31 March 2008
74 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 10 December 1999
Appointed Date: 30 July 1999
71 years old
Director
PHIPPEN, Kent William
Resigned: 26 March 1996
Appointed Date: 01 December 1994
69 years old
Director
PURSE, Stephen John
Resigned: 10 December 1999
Appointed Date: 30 July 1999
72 years old
Director
SMYTH, Michael Anthony
Resigned: 01 December 1994
Appointed Date: 11 August 1994
71 years old
Director
TAYLOR, Gerald David
Resigned: 20 May 2004
Appointed Date: 05 November 1999
87 years old
Director
THODY, Norman Carl
Resigned: 10 December 1999
Appointed Date: 01 December 1994
91 years old

Persons With Significant Control

The Disabilities Trust
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BRAIN INJURY REHABILITATION CARE CENTRES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 20,000
02 Sep 2015
Termination of appointment of John Barrie Oldham as a director on 31 March 2015
...
... and 96 more events
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Memorandum and Articles of Association
06 Dec 1994
Director resigned;new director appointed
11 Aug 1994
Incorporation

BRAIN INJURY REHABILITATION CARE CENTRES LIMITED Charges

11 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Legal charge
Delivered: 10 October 1998
Status: Satisfied on 22 June 2004
Persons entitled: William Davis Limited
Description: Land forming part of the site of west heath hospital rednal…

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