SUSSEX MEDICAL SERVICE LTD
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1TG

Company number 07040888
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address FORDS FIELD, SMUGGLERS LANE, CROWBOROUGH, EAST SUSSEX, TN6 1TG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SUSSEX MEDICAL SERVICE LTD are www.sussexmedicalservice.co.uk, and www.sussex-medical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sussex Medical Service Ltd is a Private Limited Company. The company registration number is 07040888. Sussex Medical Service Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Sussex Medical Service Ltd is Fords Field Smugglers Lane Crowborough East Sussex Tn6 1tg. . YOUNG, Alexander Sirrell is a Director of the company. YOUNG, Gwen is a Director of the company. Director BURNILL, Jonathan has been resigned. Director GARNER, Jonathan Francis has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
YOUNG, Alexander Sirrell
Appointed Date: 07 December 2012
71 years old
Director
YOUNG, Gwen
Appointed Date: 07 December 2012
70 years old

Resigned Directors

Director
BURNILL, Jonathan
Resigned: 07 December 2012
Appointed Date: 14 October 2009
50 years old
Director
GARNER, Jonathan Francis
Resigned: 07 December 2012
Appointed Date: 14 October 2009
49 years old

Persons With Significant Control

Mr Alexander Sirrell Young
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUSSEX MEDICAL SERVICE LTD Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 16 more events
23 Mar 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
15 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
15 Oct 2010
Director's details changed for Mr Jonathan Burnill on 1 October 2010
15 Jan 2010
Registered office address changed from 56B Old Shoreham Road Brighton East Sussex BN1 5DD United Kingdom on 15 January 2010
14 Oct 2009
Incorporation

SUSSEX MEDICAL SERVICE LTD Charges

27 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 11 December 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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