BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
| Status | ACTIVE |
| Company No. | 06447535 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2007 |
| Age | 16 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED is an active private limited company with number 06447535. It was incorporated 16 years, 5 months, 9 days ago, on 07 December 2007. The company address is 13 Oathall Road, Haywards Heath, RH16 3EG, West Sussex.
Company Fillings
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 01 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350011
Charge creation date: 2022-10-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350012
Charge creation date: 2022-10-28
Documents
Mortgage satisfy charge full
Date: 03 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064475350010
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alain Sylvio Shoookhye
Change date: 2020-10-29
Documents
Accounts with accounts type small
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Accounts with accounts type small
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064475350008
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064475350007
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-22
Charge number: 064475350010
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350009
Charge creation date: 2019-10-22
Documents
Mortgage satisfy charge full
Date: 21 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064475350006
Documents
Mortgage satisfy charge full
Date: 21 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064475350005
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Confirmation statement with no updates
Date: 09 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type medium
Date: 11 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2015
Action Date: 13 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350008
Charge creation date: 2015-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2015
Action Date: 13 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350007
Charge creation date: 2015-10-13
Documents
Capital alter shares subdivision
Date: 30 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-04
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mooneezah Beebee Shookhye
Change date: 2014-04-06
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alain Sylvio Shookhye
Change date: 2014-04-06
Documents
Change person secretary company with change date
Date: 02 Feb 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mooneezah Beebee Shookhye
Change date: 2014-04-06
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Address
Type: AD01
Old address: 37 Frederick Place Brighton East Sussex BN1 4EA
Change date: 2014-12-10
New address: 13 Oathall Road Haywards Heath West Sussex RH16 3EG
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 27 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350005
Documents
Mortgage create with deed with charge number
Date: 27 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064475350006
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Accounts with accounts type full
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type full
Date: 30 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 29 Dec 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 21 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 16 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 16 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2009
Action Date: 07 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-07
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/08; full list of members
Documents
Legacy
Date: 10 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE
Documents
Legacy
Date: 05 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 01 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed moonzeezah beebee shookhye
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed alain sylvio shookhye
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
THE OLD GARAGE,EAST BERGHOLT,C07 6TF
| Number: | 07435089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 SUMMERLEYS ROAD,PRINCES RISBOROUGH,HP27 9PZ
| Number: | 09549726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROSVENOR STORES FAT,DATCHET,SL3 9EH
| Number: | 09659683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O PHILIP BOWDIDGE ACCOUNTANCY 34 RINGWOOD ROAD,CHRISTCHURCH,BH23 5RD
| Number: | 09624863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUNHOUSE AFTER SCHOOL CLUB LIMITED
1 FIRTREE CLOSE,CARDIFF,CF5 3RU
| Number: | 08732719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST ANDREWS MOT STATION LIMITED
PHOENIX WHARF,BIRMINGHAM,B9 4HH
| Number: | 10635653 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |