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BRITANNIA CARE HOMES (SUSSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Care Homes (sussex) Limited. The company was founded 28 years ago and was given the registration number 03136449. The firm's registered office is in EAST SUSSEX. You can find them at 30/32 North Street, Hailsham, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRITANNIA CARE HOMES (SUSSEX) LIMITED
Company Number:03136449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30/32 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/32 North Street, Hailsham, East Sussex, BN27 1DW

Secretary01 August 2022Active
Whitehaven, Hooe Road Ninfield, Battle, TN33 9EH

Director04 January 1996Active
3 St Joseph's Vale, Blackheath, London, SE3 0XF

Secretary01 May 2006Active
Belle House, Belle Hill The Old Town, Bexhill On Sea, TN40 2AD

Secretary14 May 2002Active
27 Quebec Close, Bexhill On Sea, TN39 4HX

Secretary04 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 1995Active

People with Significant Control

Mrs Jackie Mary Brittain
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Whitehaven, Hooe Road, Battle, England, TN33 9EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Appoint person secretary company with name date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-22Mortgage

Mortgage satisfy charge full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Mortgage

Mortgage satisfy charge full.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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