SUSSEX MEDICAL CHAMBERS LIMITED - WORTHING


Company Profile Company Filings

Overview

SUSSEX MEDICAL CHAMBERS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SUSSEX MEDICAL CHAMBERS LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUSSEX MEDICAL CHAMBERS LIMITED - WORTHING

This company is listed in the following categories:
86220 - Specialists medical practice activities
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 CLIVE AVENUE
WORTHING
WEST SUSSEX
BN12 4SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PATRICK CARR Jun 1959 British Director 2012-08-29 CURRENT
MANIJEH SHOAI Sep 1946 British Director 2008-03-31 CURRENT
MRS SHINA SHOAI NAINI Feb 1972 British Director 2023-09-27 CURRENT
MR SUKWINDER MAAL Apr 1976 British Director 2012-06-15 CURRENT
DR MIRZA KHURRUM BAIG Dec 1964 British Director 2008-03-31 UNTIL 2012-08-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-21 UNTIL 2004-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-21 UNTIL 2004-01-21 RESIGNED
ROBERT PATTERSON BEVERIDGE Jan 1962 British Secretary 2004-03-11 UNTIL 2005-03-31 RESIGNED
DR WALEED AL-SINGARY Jul 1955 British Director 2008-03-31 UNTIL 2016-03-02 RESIGNED
JANE MARIE BLAIR Nov 1966 Secretary 2005-03-31 UNTIL 2008-03-31 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 British Secretary 2004-02-03 UNTIL 2004-03-11 RESIGNED
PETER JOHN MOORE Oct 1980 Secretary 2004-01-21 UNTIL 2004-02-03 RESIGNED
DR NICHOLAS PAUL HASLAM Oct 1957 British Director 2004-02-03 UNTIL 2008-03-31 RESIGNED
DR ATUL SINHA Sep 1965 British Director 2008-03-31 UNTIL 2016-01-26 RESIGNED
DR BABAK SHOKOUHI Jun 1968 Iranian Director 2009-10-01 UNTIL 2011-11-07 RESIGNED
DOCTOR RICHARD JOHN BURWOOD Jan 1939 British Director 2004-03-11 UNTIL 2008-03-31 RESIGNED
SHINA SHOAI Feb 1972 British Director 2008-03-31 UNTIL 2010-09-10 RESIGNED
WILSON SANDFORD LIMITED Corporate Secretary 2012-01-22 UNTIL 2013-11-25 RESIGNED
SHOAIE ZAHEDI & CO. Corporate Secretary 2013-11-25 UNTIL 2019-05-02 RESIGNED
SHOAIE ZAHEDI & CO Corporate Secretary 2008-03-31 UNTIL 2012-01-22 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 British Director 2004-01-21 UNTIL 2004-02-03 RESIGNED
ROBERT PATTERSON BEVERIDGE Jan 1962 British Director 2004-02-03 UNTIL 2005-03-31 RESIGNED
MR JOHN CHRISTOPHER KINGSWOOD Sep 1953 British Director 2004-02-03 UNTIL 2008-03-31 RESIGNED
DR JAMES LEWIS Dec 1967 British Director 2008-03-31 UNTIL 2020-11-30 RESIGNED
MISS JENNY SOO YEN LO Jan 1970 British Director 2012-08-09 UNTIL 2015-09-08 RESIGNED
DR KUSH NARANG Apr 1958 British Director 2008-03-31 UNTIL 2020-11-30 RESIGNED
MR KHIN MAUNG NYUNT May 1956 British Director 2012-08-09 UNTIL 2020-01-30 RESIGNED
MR NIRAV NATVARLAL SHAH Nov 1965 British Director 2012-08-31 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Medical Centre Limited 2022-11-25 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Manijeh Shoai 2016-04-06 - 2022-11-25 9/1945 Worthing   West Sussex Significant influence or control

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MARINA WEST HOTEL LTD SHOREHAM-BY-SEA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DUELGUIDE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NYUNT LIMITED BEXHILL ON SEA ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
WATCHSTONE GROUP PLC EASTLEIGH ENGLAND Active GROUP 70100 - Activities of head offices
SUSSEX ORTHOPAEDIC CLINIC LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
SUSSEX MEDICAL CENTRE LTD WEST SUSSEX Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MODERN CITY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BENEVOLENT EYE SERVICE TRUST BURTON ON TRENT Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ADVANCE ORTHOPAEDIC CARE LIMITED STORRINGTON Active MICRO ENTITY 86220 - Specialists medical practice activities
JAMES LEWIS MEDICAL LIMITED WIMBLEDON ENGLAND Active -... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
COINCIDE PROPERTY LIMITED WORTHING Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SUSSEX KIDNEY SPECIALISTS LIMITED LEWES ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
TUBEROUS SCLEROSIS FOUNDATION LONDON Active DORMANT 96090 - Other service activities n.e.c.
NILA INVESTMENTS LIMITED BEXHILL ON SEA ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JOINT REPLACEMENT SPECIALISTS LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Sussex Medical Chambers Limited - Period Ending 2023-03-31 2023-12-13 31-03-2023 £1,237,673 Cash
Sussex Medical Chambers Limited - Period Ending 2022-03-31 2023-01-25 31-03-2022 £139,240 Cash
Sussex Medical Chambers Limited - Period Ending 2021-03-31 2021-08-06 31-03-2021 £379,367 Cash
Sussex Medical Chambers Limited - Period Ending 2020-03-31 2020-12-24 31-03-2020 £47,732 Cash
Sussex Medical Chambers Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £32,829 Cash £-190,121 equity
Sussex Medical Chambers Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £99,551 Cash £-206,562 equity
SUSSEX_MEDICAL_CHAMBERS_L - Accounts 2017-12-29 31-03-2017 £9,325 Cash £-407,555 equity
SUSSEX_MEDICAL_CHAMBERS_L - Accounts 2016-12-15 31-03-2016 £1,299 Cash £-645,827 equity
SUSSEX_MEDICAL_CHAMBERS_L - Accounts 2015-12-30 31-03-2015 £3,130 Cash £-707,728 equity
SUSSEX_MEDICAL_CHAMBERS_L - Accounts 2014-12-23 31-03-2014 £1,614 Cash £-772,717 equity

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