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Birchgrove Healthcare (Sussex) Limited

Birchgrove Healthcare (Sussex) Limited is an active company incorporated on 7 December 2007 with the registered office located in Haywards Heath, West Sussex. Birchgrove Healthcare (Sussex) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06447535
Private limited company
Age
17 years
Incorporated 7 December 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Oathall Road
Haywards Heath
West Sussex
RH16 3EG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Care Director • British • Lives in England • Born in Nov 1955
Director • Managing Director • British • Lives in UK • Born in Nov 1950
Mr Alain Sylvio Shookhye
PSC • British • Lives in England • Born in Nov 1950
Ashton Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Park Healthcare Group Limited
Mooneezah Beebee Shookhye and are mutual people.
Active
Ashton Healthcare Group Ltd
Mooneezah Beebee Shookhye and are mutual people.
Active
Adelaide Healthcare Limited
Mooneezah Beebee Shookhye and are mutual people.
Active
Hazeldene Project Management Limited
Mooneezah Beebee Shookhye and are mutual people.
Active
Ashton Project Management Limited
Mooneezah Beebee Shookhye and Alain Sylvio Shookhye are mutual people.
Active
Cleveland (Southern) Limited
Alain Sylvio Shookhye is a mutual person.
Active
Farmgate Developments Ltd
Mooneezah Beebee Shookhye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £14K (+15%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 1 (-2%)
Total Assets
£11.05M
Increased by £614K (+6%)
Total Liabilities
-£944K
Increased by £55K (+6%)
Net Assets
£10.11M
Increased by £559K (+6%)
Debt Ratio (%)
9%
Increased by 0.02% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Registration of charge 064475350013, created on 30 September 2025
Submitted on 7 Oct 2025
Registration of charge 064475350014, created on 30 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 064475350009 in full
Submitted on 3 Oct 2025
Satisfaction of charge 064475350012 in full
Submitted on 3 Oct 2025
Satisfaction of charge 064475350011 in full
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 16 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Repayment History
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