SUSSEX MEDICAL CENTRE LTD

Active - Accounts Filed

General Information

NAME
SUSSEX MEDICAL CENTRE LTD

COMPANY NUMBER
05976812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
24/10/2006 (18 years and 1 months old)

WEBSITE
www.sussexmedicalchambers.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 CLIVE AVENUE, GORING-BY-SEA, WORTHING
WEST SUSSEX
BN12 4SG

Telephone: 01273430022
TPS: No

TRADING ADDRESSES

10 Clive Avenue
Goring-By-Sea
Worthing
West Sussex
BN12 4SG

Telephone: 430022

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.2k

9,257.95%

NET WORTH

£759.6k

0.32%

TOTAL LIABILITIES

£14.9k

25.66%

NET ASSETS

£759.6k

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUSSEX MEDICAL CENTRE LTD	Active - Accounts Filed	View Report
SUSSEX MEDICAL CHAMBERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUSSEX MEDICAL CENTRE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.2k

9,257.95%

NET WORTH

£759.6k

0.32%

TOTAL LIABILITIES

£14.9k

25.66%

NET ASSETS

£759.6k

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHBOURNE GROUP LIMITED	Owned: 31.39 %	Shares: 237	Price per share: £1.00	Total Value: £237.00
JOINT REPLACEMENT SPECIALISTS LTD	Owned: 10.60 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
SHINA SHOAT	Owned: 9.40 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
KUSH NARANG	Owned: 7.95 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MIRZA KHURRUM BAIG	Owned: 6.23 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
PATRICK CARR	Owned: 5.96 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
WALEED AL-SINGARY	Owned: 5.96 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
RICHARD BURWOOD	Owned: 3.97 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
SUKWINDER MAAL	Owned: 3.44 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
SHAWKET ALKHAYAL	Owned: 3.31 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MAZIN SAYEGH	Owned: 2.65 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ATUL SINHA	Owned: 2.65 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHRISTOPHER KINGSWOOD	Owned: 1.99 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RICHARD PYPER	Owned: 1.72 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
NIRAV SHAH	Owned: 0.66 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
HEATHER BROWN	Owned: 0.53 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHAHRAM POULADI	Owned: 0.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDY LI	Owned: 0.66 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JENNY LO	Owned: 0.66 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Manijeh Shoai-Naini 14/02/2007 - Present (17 years and 10 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sukwinder Maal 15/06/2012 - Present (12 years and 6 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patrick Carr 29/08/2012 - Present (12 years and 3 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Shina Shoai Naini 27/09/2023 - Present (1 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
FORM 10 DIRECTORS FD LTD 24/10/2006 - Present (18 years and 1 months) 24/10/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUSSEX MEDICAL CENTRE LTD	Active - Accounts Filed	View Report
SUSSEX MEDICAL CHAMBERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Board Member Shina Shoai Naini (928156277) Appointed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 18/02/2023	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Khin Maung Nyunt (909864211) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 06/05/2019	Event: SHOAIE ZAHEDI & CO. (918321558) has left the board
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: Atul Sinha (912591863) has left the board
Date: 28/12/2017	Event: Waleed Al-Singary (912197156) has left the board
Date: 24/12/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Accounts filed
Date: 18/12/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: Jenny Soo Yen Lo (917209016) has left the board
Date: 22/07/2015	Event: Nirav Natvarlal Shah (915911127) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Board Member Sukwinder Maal (917053489) Appointed
Date: 01/01/2014	Event: New Accounts filed
Date: 29/11/2013	Event: WILSON SANDFORD LIMITED (916651255) has left the board
Date: 29/11/2013	Event: New Annual Return filed
Date: 29/11/2013	Event: New Company Secretary SHOAIE ZAHEDI & CO. (918321558) Appointed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 16/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/01/2013	Event: Change in Reg. Office
Date: 29/10/2012	Event: New Annual Return filed
Date: 18/09/2012	Event: New Board Member Khin Maung Nyunt Appointed
Date: 18/09/2012	Event: New Board Member Jenny Soo Yen Lo Appointed
Date: 18/09/2012	Event: New Board Member Patrick Carr Appointed
Date: 17/09/2012	Event: Mirza Khurrum Baig has left the board
Date: 17/09/2012	Event: New Board Member Nirav Natvarlal Shah Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SUSSEX MEDICAL CENTRE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.2k

£759.6k

£14.9k

£759.6k

People Overview

4

12

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.2k

£759.6k

£14.9k

£759.6k

Accounts

People Overview

4

12

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™