Company number 03098462
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 10 CLIVE AVENUE, GORING BY SEA, WORTHING, BN12 4SG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SUSSEX CLINIC LIMITED are www.sussexclinic.co.uk, and www.sussex-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Worthing Rail Station is 1.8 miles; to Angmering Rail Station is 3.2 miles; to Amberley Rail Station is 7.9 miles; to Pulborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Clinic Limited is a Private Limited Company.
The company registration number is 03098462. Sussex Clinic Limited has been working since 05 September 1995.
The present status of the company is Active. The registered address of Sussex Clinic Limited is 10 Clive Avenue Goring by Sea Worthing Bn12 4sg. . SHOAIE ZAHEDI & CO is a Secretary of the company. SHOAI-NAINI, Ali Reza is a Director of the company. SHOAI-NAINI, Shina is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BASHIRI, Jahangir has been resigned. Director SHOAI NAINI, Manijeh has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
BASHIRI, Jahangir
Resigned: 09 October 2003
Appointed Date: 05 September 1995
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Persons With Significant Control
Miss Shina Shoai-Naini
Notified on: 1 August 2016
53 years old
Nature of control: Has significant influence or control
SUSSEX CLINIC LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Satisfaction of charge 4 in full
21 Oct 2015
Satisfaction of charge 5 in full
...
... and 65 more events
02 Oct 1995
New director appointed
07 Sep 1995
Director resigned
07 Sep 1995
Secretary resigned
07 Sep 1995
Registered office changed on 07/09/95 from: 316 beulah hill london SE19 3HF
05 Sep 1995
Incorporation
7 September 2015
Charge code 0309 8462 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 September 2015
Charge code 0309 8462 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 44 to…
9 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied
on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 44-48 shelley road worthing west sussex t/n-WSX53698 by…
26 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied
on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 April 1997
Debenture
Delivered: 29 April 1997
Status: Satisfied
on 27 May 1998
Persons entitled: Ucb Bank PLC
Description: F/H land under t/no.wsx 53693 and k/a 44,46 and 48 shelley…
17 October 1996
Policy assignment deed
Delivered: 1 November 1996
Status: Satisfied
on 27 May 1998
Persons entitled: Ucb Bank Limited
Description: All right, title and interest in and to the policy number…
17 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied
on 27 May 1998
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage the f/h property k/a 44, 46 and 48…