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SUSSEX HEALTH CARE LIMITED

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

This company is commonly known as Sussex Health Care Limited. The company was founded 26 years ago and was given the registration number 03533765. The firm's registered office is in NEAR HORSHAM. You can find them at Tylden House, Dorking Road Warnham, Near Horsham, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUSSEX HEALTH CARE LIMITED
Company Number:03533765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Tylden House, Dorking Road Warnham, Near Horsham, West Sussex, RH12 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3PQ

Director10 August 2023Active
Dane Croft, 24 Rose Walk, Purley, CR8 3LG

Director26 April 1998Active
37, Astons Road, Moor Park, Northwood, England, HA6 2LB

Secretary26 April 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary24 March 1998Active
51 Wieland Road, Northwood, HA6 3QX

Director26 April 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 March 1998Active

People with Significant Control

Mr Shiraz Noormohamed Boghani
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Tylden House, Dorking Road, Horsham, England, RH12 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Shafik Husein Sachedina
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Tylden House, Dorking Road, Horsham, England, RH12 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-08-18Officers

Appoint person director company with name date.

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2023-07-03Change of name

Certificate change of name company.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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