BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
13 OATHALL ROAD, HAYWARDS HEATH RH16 3EG- Active
- Private Limited Company
- Company No. 06447535
- Last Updated: 01 Mar 2024
Company Profile
BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED was incorporated on Friday, December 7, 2007 as a Private Limited Company with registered address in HAYWARDS HEATH. BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 17 years 2 months and 17 days.
| Name | BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED |
|---|---|
| Company number | 06447535 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 OATHALL ROAD HAYWARDS HEATH RH16 3EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alain Sylvio Shookhye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ashton Healthcare Group Limited Oathall Road, RH16 3EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED | 07 Dec 2007 |