About

Registered Number: 07156238
Date of Incorporation: 12/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 56 Southwark Bridge Road, London, SE1 0AS,

 

Established in 2010, Brighton & Sussex Care Ltd have registered office in London. The organisation has one director listed as Jones, Craig Antony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Craig Antony 12 February 2010 03 December 2015 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
MR01 - N/A 12 November 2019
MA - Memorandum and Articles 09 October 2019
AA - Annual Accounts 19 September 2019
RESOLUTIONS - N/A 29 July 2019
CS01 - N/A 07 February 2019
TM01 - Termination of appointment of director 12 September 2018
AP01 - Appointment of director 12 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 February 2018
AAMD - Amended Accounts 07 August 2017
AA - Annual Accounts 07 July 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 23 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2017
AR01 - Annual Return 08 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2016
AA01 - Change of accounting reference date 22 December 2015
TM01 - Termination of appointment of director 16 December 2015
AD01 - Change of registered office address 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 28 February 2012
CH03 - Change of particulars for secretary 02 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AA01 - Change of accounting reference date 31 August 2010
RESOLUTIONS - N/A 23 August 2010
RESOLUTIONS - N/A 23 August 2010
SH08 - Notice of name or other designation of class of shares 23 August 2010
SH01 - Return of Allotment of shares 23 August 2010
AD01 - Change of registered office address 23 August 2010
AP01 - Appointment of director 23 August 2010
NEWINC - New incorporation documents 12 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.