SUSSEX MEDICAL CHAMBERS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4SG

Company number 05021954
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 10 CLIVE AVENUE, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4SG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86230 - Dental practice activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Waleed Al-Singary as a director on 2 March 2016. The most likely internet sites of SUSSEX MEDICAL CHAMBERS LIMITED are www.sussexmedicalchambers.co.uk, and www.sussex-medical-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Medical Chambers Limited is a Private Limited Company. The company registration number is 05021954. Sussex Medical Chambers Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Sussex Medical Chambers Limited is 10 Clive Avenue Goring by Sea Worthing West Sussex Bn12 4sg. . SHOAIE ZAHEDI & CO. is a Secretary of the company. CARR, Patrick, Dr is a Director of the company. LEWIS, James, Dr is a Director of the company. MAAL, Sukwinder is a Director of the company. NARANG, Kush, Dr is a Director of the company. NYUNT, Khin Maung is a Director of the company. SHOAI, Manijeh is a Director of the company. Secretary BEVERIDGE, Robert Patterson has been resigned. Secretary BLAIR, Jane Marie has been resigned. Secretary GOLDENBERG, Philip has been resigned. Secretary MOORE, Peter John has been resigned. Secretary SHOAIE ZAHEDI & CO has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILSON SANDFORD LIMITED has been resigned. Director AL-SINGARY, Waleed, Dr has been resigned. Director BAIG, Mirza Khurrum, Dr has been resigned. Director BEVERIDGE, Robert Patterson has been resigned. Director BURWOOD, Richard John, Dr has been resigned. Director GOLDENBERG, Philip has been resigned. Director HASLAM, Nicholas Paul, Dr has been resigned. Director KINGSWOOD, John Christopher has been resigned. Director LO, Jenny Soo Yen has been resigned. Director SHAH, Nirav Natvarlal has been resigned. Director SHOAI, Shina has been resigned. Director SHOKOUHI, Babak, Dr has been resigned. Director SINHA, Atul, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SHOAIE ZAHEDI & CO.
Appointed Date: 25 November 2013

Director
CARR, Patrick, Dr
Appointed Date: 29 August 2012
66 years old

Director
LEWIS, James, Dr
Appointed Date: 31 March 2008
58 years old

Director
MAAL, Sukwinder
Appointed Date: 15 June 2012
49 years old

Director
NARANG, Kush, Dr
Appointed Date: 31 March 2008
67 years old

Director
NYUNT, Khin Maung
Appointed Date: 09 August 2012
69 years old

Director
SHOAI, Manijeh
Appointed Date: 31 March 2008
79 years old

Resigned Directors

Secretary
BEVERIDGE, Robert Patterson
Resigned: 31 March 2005
Appointed Date: 11 March 2004

Secretary
BLAIR, Jane Marie
Resigned: 31 March 2008
Appointed Date: 31 March 2005

Secretary
GOLDENBERG, Philip
Resigned: 11 March 2004
Appointed Date: 03 February 2004

Secretary
MOORE, Peter John
Resigned: 03 February 2004
Appointed Date: 21 January 2004

Secretary
SHOAIE ZAHEDI & CO
Resigned: 22 January 2012
Appointed Date: 31 March 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Secretary
WILSON SANDFORD LIMITED
Resigned: 25 November 2013
Appointed Date: 22 January 2012

Director
AL-SINGARY, Waleed, Dr
Resigned: 02 March 2016
Appointed Date: 31 March 2008
70 years old

Director
BAIG, Mirza Khurrum, Dr
Resigned: 29 August 2012
Appointed Date: 31 March 2008
61 years old

Director
BEVERIDGE, Robert Patterson
Resigned: 31 March 2005
Appointed Date: 03 February 2004
64 years old

Director
BURWOOD, Richard John, Dr
Resigned: 31 March 2008
Appointed Date: 11 March 2004
87 years old

Director
GOLDENBERG, Philip
Resigned: 03 February 2004
Appointed Date: 21 January 2004
79 years old

Director
HASLAM, Nicholas Paul, Dr
Resigned: 31 March 2008
Appointed Date: 03 February 2004
68 years old

Director
KINGSWOOD, John Christopher
Resigned: 31 March 2008
Appointed Date: 03 February 2004
72 years old

Director
LO, Jenny Soo Yen
Resigned: 08 September 2015
Appointed Date: 09 August 2012
56 years old

Director
SHAH, Nirav Natvarlal
Resigned: 26 June 2015
Appointed Date: 31 August 2012
60 years old

Director
SHOAI, Shina
Resigned: 10 September 2010
Appointed Date: 31 March 2008
53 years old

Director
SHOKOUHI, Babak, Dr
Resigned: 07 November 2011
Appointed Date: 01 October 2009
57 years old

Director
SINHA, Atul, Dr
Resigned: 26 January 2016
Appointed Date: 31 March 2008
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mrs Manijeh Shoai
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SUSSEX MEDICAL CHAMBERS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of Waleed Al-Singary as a director on 2 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 360,000

26 Jan 2016
Termination of appointment of Atul Sinha as a director on 26 January 2016
...
... and 80 more events
04 Feb 2004
New secretary appointed
04 Feb 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

SUSSEX MEDICAL CHAMBERS LIMITED Charges

8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…