BRIGHTON AND SUSSEX CARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07156238
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 150 . The most likely internet sites of BRIGHTON AND SUSSEX CARE LIMITED are www.brightonandsussexcare.co.uk, and www.brighton-and-sussex-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Brighton and Sussex Care Limited is a Private Limited Company. The company registration number is 07156238. Brighton and Sussex Care Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Brighton and Sussex Care Limited is 56 Southwark Bridge Road London England Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary JONES, Craig Antony has been resigned. Director JONES, Craig Antony has been resigned. Director MASON, Adam James has been resigned. Director SANDLAND, Christopher has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 03 December 2015
63 years old
Director
MARRINER, Paul
Appointed Date: 03 December 2015
58 years old

Resigned Directors

Secretary
JONES, Craig Antony
Resigned: 03 December 2015
Appointed Date: 12 February 2010
Director
JONES, Craig Antony
Resigned: 03 December 2015
Appointed Date: 12 February 2010
57 years old
Director
MASON, Adam James
Resigned: 03 December 2015
Appointed Date: 12 February 2010
50 years old
Director
SANDLAND, Christopher
Resigned: 03 December 2015
Appointed Date: 26 July 2010
71 years old

Persons With Significant Control

Lifeways Finance Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON AND SUSSEX CARE LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150
03 Mar 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
03 Mar 2016
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
...
... and 28 more events
23 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2010
Registered office address changed from 73 Cinnabar Wharf East 28 Wapping High Street Middlesex London E1W 1NG England on 23 August 2010
23 Aug 2010
Appointment of Christopher Sandland as a director
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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