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Home > England & Wales Companies > EAST SUSSEX OUT PATIENT SERVICES LIMITED
Company Information for

EAST SUSSEX OUT PATIENT SERVICES LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06010055
Private Limited Company
Liquidation

Company Overview

About East Sussex Out Patient Services Ltd
EAST SUSSEX OUT PATIENT SERVICES LIMITED was founded on 2006-11-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". East Sussex Out Patient Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST SUSSEX OUT PATIENT SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in BN21
 
Filing Information
Company Number 06010055
Company ID Number 06010055
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 13:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST SUSSEX OUT PATIENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of EAST SUSSEX OUT PATIENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES DAVIDSON OGILVIE
 Company Secretary 2014-11-26
RUSSELL BROWN
 Director 2010-09-27
JOERG BRUUNS
 Director 2006-11-27
MICHAEL JAMES DAVIDSON OGILVIE
 Director 2010-08-02
JOHN VESELY
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN GAFFNEY
 Company Secretary 2006-11-27 2014-08-31
MARK JOHN GAFFNEY
 Director 2006-11-27 2014-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-27 2006-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOERG BRUUNS 3VA Director 2015-11-26 CURRENT 2003-01-15 Active
JOERG BRUUNS WILLINGDON MEDICAL SERVICES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
JOERG BRUUNS EAST SUSSEX OUT PATIENTS PRIVATE LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Voluntary liquidation Statement of receipts and payments to 2024-03-02
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH
2022-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-03
2022-03-14600Appointment of a voluntary liquidator
2022-03-14LIQ02Voluntary liquidation Statement of affairs
2022-01-13APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-02-05SH08Change of share class name or designation
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 163
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 060100550001
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 163
2016-01-13AR0127/11/15 ANNUAL RETURN FULL LIST
2015-03-10AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-01-06TM02Termination of appointment of Mark John Gaffney on 2014-08-31
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GAFFNEY
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 263
2014-12-19AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-19TM02Termination of appointment of a secretary
2014-12-19AP03Appointment of Mr Michael James Davidson Ogilvie as company secretary on 2014-11-26
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 263
2014-01-06AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-20AR0127/11/11 ANNUAL RETURN FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN GAFFNEY / 20/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BRUUNS / 20/01/2012
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR DR MARK JOHN GAFFNEY on 2012-01-20
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20MEM/ARTSARTICLES OF ASSOCIATION
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-13AP01DIRECTOR APPOINTED DR RUSSELL BROWN
2011-01-12AR0127/11/10 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR JOHN VESELY
2011-01-11AP01DIRECTOR APPOINTED MR MICHAEL OGILVIE
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16SH0116/03/10 STATEMENT OF CAPITAL GBP 250
2010-02-03AR0127/11/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN GAFFNEY / 01/11/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOERG BRUUNS / 01/11/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-1188(2)RAD 27/11/06--------- £ SI 199@1=199 £ IC 1/200
2007-02-23288bSECRETARY RESIGNED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-02-23288aNEW DIRECTOR APPOINTED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to EAST SUSSEX OUT PATIENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-08
Resolution2022-03-08
Meetings o2022-02-24
Fines / Sanctions
No fines or sanctions have been issued against EAST SUSSEX OUT PATIENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EAST SUSSEX OUT PATIENT SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 134,346
Creditors Due Within One Year 2012-03-31 £ 100,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST SUSSEX OUT PATIENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 161,933
Cash Bank In Hand 2012-03-31 £ 90,506
Current Assets 2013-03-31 £ 194,728
Current Assets 2012-03-31 £ 114,585
Debtors 2013-03-31 £ 32,795
Debtors 2012-03-31 £ 24,079
Shareholder Funds 2013-03-31 £ 67,609
Shareholder Funds 2012-03-31 £ 19,523
Tangible Fixed Assets 2013-03-31 £ 7,227
Tangible Fixed Assets 2012-03-31 £ 5,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST SUSSEX OUT PATIENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST SUSSEX OUT PATIENT SERVICES LIMITED
Trademarks
We have not found any records of EAST SUSSEX OUT PATIENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST SUSSEX OUT PATIENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as EAST SUSSEX OUT PATIENT SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where EAST SUSSEX OUT PATIENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEAST SUSSEX OUT PATIENT SERVICES LIMITEDEvent Date2022-03-08
Name of Company: EAST SUSSEX OUT PATIENT SERVICES LIMITED Company Number: 06010055 Nature of Business: General medical practice activities Registered office: 2 Upperton Gardens, Eastbourne, East Susse…
 
Initiating party Event TypeResolution
Defending partyEAST SUSSEX OUT PATIENT SERVICES LIMITEDEvent Date2022-03-08
 
Initiating party Event TypeMeetings o
Defending partyEAST SUSSEX OUT PATIENT SERVICES LIMITEDEvent Date2022-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST SUSSEX OUT PATIENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST SUSSEX OUT PATIENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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