BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED

Key Data

Status

Active

Company No.

06447535

Incorporation date

07/12/2007

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2007)

16/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

07/10/2025

Registration of charge 064475350013, created on 2025-09-30

View PDF (56 pages)

07/10/2025

Registration of charge 064475350014, created on 2025-09-30

View PDF (14 pages)

03/10/2025

Satisfaction of charge 064475350012 in full

View PDF (1 pages)

03/10/2025

Satisfaction of charge 064475350011 in full

View PDF (1 pages)

03/10/2025

Satisfaction of charge 064475350009 in full

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

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01/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

08/11/2022

Registration of charge 064475350011, created on 2022-10-28

View PDF (40 pages)

08/11/2022

Registration of charge 064475350012, created on 2022-10-28

View PDF (8 pages)

03/11/2022

Satisfaction of charge 064475350010 in full

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

27/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

29/10/2020

Change of details for Mr Alain Sylvio Shoookhye as a person with significant control on 2020-10-29

View PDF (2 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

10/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

24/10/2019

Satisfaction of charge 064475350008 in full

View PDF (1 pages)

24/10/2019

Satisfaction of charge 064475350007 in full

View PDF (1 pages)

24/10/2019

Registration of charge 064475350010, created on 2019-10-22

View PDF (35 pages)

23/10/2019

Registration of charge 064475350009, created on 2019-10-22

View PDF (57 pages)

21/10/2019

Satisfaction of charge 064475350005 in full

View PDF (1 pages)

21/10/2019

Satisfaction of charge 064475350006 in full

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

09/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

01/02/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

11/12/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

22/10/2015

Registration of charge 064475350008, created on 2015-10-13

View PDF (19 pages)

20/10/2015

Registration of charge 064475350007, created on 2015-10-13

View PDF (21 pages)

30/09/2015

Sub-division of shares on 2015-09-04

View PDF (7 pages)

30/09/2015

Resolutions

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

02/02/2015

Director's details changed for Mooneezah Beebee Shookhye on 2014-04-06

View PDF (2 pages)

02/02/2015

Director's details changed for Mr Alain Sylvio Shookhye on 2014-04-06

View PDF (2 pages)

02/02/2015

Secretary's details changed for Mooneezah Beebee Shookhye on 2014-04-06

View PDF (1 pages)

10/12/2014

Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 13 Oathall Road Haywards Heath West Sussex RH16 3EG on 2014-12-10

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

27/05/2014

Registration of charge 064475350005

View PDF (21 pages)

27/05/2014

Registration of charge 064475350006

View PDF (21 pages)

10/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/12/2011

Duplicate mortgage certificatecharge no:4

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21/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/01/2009

Return made up to 07/12/08; full list of members

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10/06/2008

Registered office changed on 10/06/2008 from 46 victoria road worthing west sussex BN11 1XE

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/03/2008

Director and secretary appointed moonzeezah beebee shookhye

View PDF (2 pages)

27/03/2008

Director appointed alain sylvio shookhye

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
8.47M
-
0.00
327.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shookhye, Alain Sylvio	Director	07/12/2007 - Present	21
Shookhye, Mooneezah Beebee	Director	07/12/2007 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at 13 Oathall Road, Haywards Heath, West Sussex RH16 3EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED?

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED is currently Active. It was registered on 07/12/2007 .

Where is BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED located?

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED is registered at 13 Oathall Road, Haywards Heath, West Sussex RH16 3EG.

What does BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED do?

BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-21 with no updates.