BRIGHTON AND SUSSEX CARE LIMITED

Key Data

Status

Active

Company No.

07156238

Incorporation date

12/02/2010

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2010)

14/04/2026

Satisfaction of charge 071562380001 in full

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14/04/2026

Satisfaction of charge 071562380003 in full

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14/04/2026

Satisfaction of charge 071562380002 in full

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06/02/2026

Confirmation statement made on 2026-02-01 with no updates

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24/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

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24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (66 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

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18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

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23/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (63 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (21 pages)

27/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (24 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (65 pages)

05/04/2023

Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Fraser James Pearce on 2023-04-05

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05/04/2023

Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05

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23/03/2023

Appointment of Kieron Steele as a director on 2023-03-23

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15/03/2023

Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01

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01/03/2023

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

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27/02/2023

Registration of charge 071562380003, created on 2023-02-24

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02/02/2023

Confirmation statement made on 2023-02-01 with no updates

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13/01/2023

Registration of charge 071562380002, created on 2023-01-10

View PDF (54 pages)

26/09/2022

Termination of appointment of Colman Moher as a director on 2022-09-26

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23/09/2022

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

19/08/2022

Appointment of Ms Andrea Kim Kinkade as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mr Mark Beadle as a director on 2022-08-18

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19/08/2022

Appointment of Mr Fraser James Pearce as a director on 2022-08-18

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18/08/2022

Termination of appointment of Justin Antony James Tydeman as a director on 2022-08-18

View PDF (1 pages)

08/07/2022

Audit exemption subsidiary accounts made up to 2021-08-31

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08/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (70 pages)

08/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (15 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

12/01/2022

Director's details changed for Mr. Colman Moher on 2020-09-01

View PDF (2 pages)

22/07/2021

Accounts for a small company made up to 2020-08-31

View PDF (28 pages)

12/02/2021

Full accounts made up to 2019-08-31

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03/02/2021

Confirmation statement made on 2021-02-01 with no updates

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08/12/2020

Compulsory strike-off action has been discontinued

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01/12/2020

First Gazette notice for compulsory strike-off

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18/11/2020

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

19/03/2020

Register inspection address 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

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

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24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

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24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

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12/11/2019

Registration of charge 071562380001, created on 2019-11-06

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09/10/2019

Memorandum and Articles of Association

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19/09/2019

Accounts for a small company made up to 2018-08-31

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29/07/2019

Resolutions

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07/02/2019

Confirmation statement made on 2019-02-01 with no updates

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12/09/2018

Termination of appointment of Paul Marriner as a director on 2018-06-04

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12/09/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

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22/08/2018

Accounts for a small company made up to 2017-08-31

View PDF (24 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

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07/08/2017

Amended accounts for a small company made up to 2016-08-31

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07/07/2017

Accounts for a small company made up to 2016-08-31

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06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

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05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

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23/02/2017

Confirmation statement made on 2017-02-12 with updates

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14/02/2017

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

03/03/2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

03/03/2016

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

22/12/2015

Current accounting period extended from 2016-03-31 to 2016-08-31

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16/12/2015

Termination of appointment of Christopher Sandland as a director on 2015-12-03

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16/12/2015

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

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16/12/2015

Termination of appointment of Adam James Mason as a director on 2015-12-03

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16/12/2015

Termination of appointment of Craig Antony Jones as a secretary on 2015-12-03

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16/12/2015

Termination of appointment of Craig Antony Jones as a director on 2015-12-03

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16/12/2015

Appointment of Mr Paul Marriner as a director on 2015-12-03

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16/12/2015

Appointment of Mr Kevin Nigel Franklin as a director on 2015-12-03

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17/11/2015

Total exemption small company accounts made up to 2015-03-31

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16/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (7 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

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19/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

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12/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

02/11/2011

Secretary's details changed for Craig Jones on 2011-11-02

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02/11/2011

Total exemption small company accounts made up to 2011-03-31

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08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

08/03/2011

Secretary's details changed for Craig Jones on 2011-02-10

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08/03/2011

Director's details changed for Mr Craig Antony Jones on 2011-02-10

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08/03/2011

Director's details changed for Mr Adam James Mason on 2011-02-10

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04/01/2011

Director's details changed for Mr Adam Mason on 2010-07-28

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04/01/2011

Director's details changed for Mr Craig Jones on 2010-07-28

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04/01/2011

Secretary's details changed for Craig Jones on 2010-07-28

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31/08/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

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23/08/2010

Change of share class name or designation

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23/08/2010

Statement of capital following an allotment of shares on 2010-07-26

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23/08/2010

Resolutions

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23/08/2010

Resolutions

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23/08/2010

Registered office address changed from 73 Cinnabar Wharf East 28 Wapping High Street Middlesex London E1W 1NG England on 2010-08-23

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23/08/2010

Appointment of Christopher Sandland as a director

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12/02/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Fraser James	Director	18/08/2022 - Present	107
Tydeman, Justin Antony James	Director	04/06/2018 - 18/08/2022	121
Kinkade, Andrea Kim	Director	18/08/2022 - Present	47
Franklin, Kevin Nigel	Director	03/12/2015 - 18/06/2017	136
Beadle, Mark Ronald Sydney	Director	18/08/2022 - Present	92

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTON AND SUSSEX CARE LIMITED

BRIGHTON AND SUSSEX CARE LIMITED is an(a) Active company incorporated on 12/02/2010 with the registered office located at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY. There are currently 4 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 BRIGHTON AND SUSSEX CARE LIMITED?

BRIGHTON AND SUSSEX CARE LIMITED is currently Active. It was registered on 12/02/2010 .

Where is BRIGHTON AND SUSSEX CARE LIMITED located?

BRIGHTON AND SUSSEX CARE LIMITED is registered at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY.

What does BRIGHTON AND SUSSEX CARE LIMITED do?

BRIGHTON AND SUSSEX CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRIGHTON AND SUSSEX CARE LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 071562380001 in full.