Brighton And Sussex Care Limited. Head office in Warrington. Check Director.

Brighton And Sussex Care Limited, Warrington

Brighton and Sussex Care Limited is a private limited company. Registered at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY, the above-mentioned 14 years old enterprise was incorporated on 2010-02-12 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
4 directors can be found in this company: Kieron S. (appointed on 23 March 2023), Mark B. (appointed on 18 August 2022), Andrea K. (appointed on 18 August 2022).

About
Name: Brighton And Sussex Care Limited
Number: 07156238
Incorporation date: 2010-02-12
End of financial year: 28 February


Address:	No. 2 The Square Birchwood Boulevard Warrington WA3 7QY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Lifeways Finance Limited

15 April 2016

Address	No. 2 The Square Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06295365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	3,653	99,955	318,984	369,328	1,049,512
Fixed Assets	7,473	18,419	33,143	32,141	27,441
Shareholder Funds	245	43,934	198,099	288,654	801,027
Tangible Fixed Assets	7,473	18,419	33,143	32,141	27,441
Total Assets Less Current Liabilities	245	43,934	198,099	288,654	805,594

The target date for Brighton and Sussex Care Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was filed on 2023-02-01. The due date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 31 August 2021.

1 person of significant control is listed in the Companies House, an only corporation Lifeways Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birchwood Boulevard, WA3 7QY Warrington.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (65 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (24 pages)
CH01	On 2023-04-05 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-05 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-05 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01 filed on: 1st, March 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-26 filed on: 26th, September 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-08-31 to 2023-02-28 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-18 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-18 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 8th, July 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 8th, July 2022 \| accounts	Free Download (70 pages)
CH01	On 2020-09-01 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 22nd, July 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 12th, February 2021 \| accounts	Free Download (28 pages)
CH01	On 2020-11-18 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH at an unknown date filed on: 19th, March 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-14 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-14 filed on: 24th, January 2020 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, October 2019 \| incorporation	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 19th, September 2019 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2018-06-04 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-04 filed on: 12th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-08-31 filed on: 22nd, August 2018 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 7th, July 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-06-28 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-18 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 14th, February 2017 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-08: 150.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 3rd, March 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-03-31 to 2016-08-31 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 56 Southwark Bridge Road London SE1 0AS on 2015-12-16 filed on: 16th, December 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-03 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-16: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-19: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-12 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-12 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
CH03	On 2011-11-02 secretary's details were changed filed on: 2nd, November 2011 \| officers	Free Download (1 page)
CH01	On 2011-02-10 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-12 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-02-10 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2011-02-10 secretary's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2010-07-28 secretary's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010-07-28 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010-07-28 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 31st, August 2010 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of increasing authorised share capital filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, August 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-07-26: 150.00 GBP filed on: 23rd, August 2010 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 73 Cinnabar Wharf East 28 Wapping High Street Middlesex London E1W 1NG England on 2010-08-23 filed on: 23rd, August 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, February 2010 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Lifeways Independent Living Alliance Limited
Autism Care (bedford) Limited
Integra Care Homes Limited
Living Ambitions Limited


Vitavia Property Management Limited
Lifeways Holdings Limited
Lifeways Rose Care And Support Limited

Find other company