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Company Information for

HEADWAY SUSSEX LTD

HEADWAY HOUSE REEDENS, JACKIES LANE, NEWICK, EAST SUSSEX, BN8 4QX,

Company Registration Number

04027768

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Headway Sussex Ltd

HEADWAY SUSSEX LTD was founded on 2000-07-06 and has its registered office in Newick. The organisation's status is listed as "Active". Headway Sussex Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

HEADWAY SUSSEX LTD

Legal Registered Office

HEADWAY HOUSE REEDENS
JACKIES LANE
NEWICK
EAST SUSSEX
BN8 4QX
Other companies in BN8

Previous Names

HEADWAY EAST SUSSEX LTD	03/02/2021
HEADWAY HURSTWOOD PARK COMPANY	14/10/2016

Charity Registration

Charity Number	1084715
Charity Address	HEADWAY, REEDENS HOUSE, JACKIES LANE, NEWICK, LEWES, BN8 4QX
Charter	CHARITY PROVIDES DAY CARE SERVICES AND OUTREACH SERVICES TO PEOPLE LIVING IN EAST AND WEST SUSSEX, BRIGHTON & HOVE WHO HAVE AN ACQUIRED BRAIN INJURY.

Filing Information

Company Number		04027768
Company ID Number		04027768
Date formed		2000-07-06
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 06:56:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY SUSSEX LTD

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Company Officers of HEADWAY SUSSEX LTD

Current Directors

Officer	Role	Date Appointed
WENDY CAROLINE PENGELLY	Company Secretary	2010-06-30
HENRIK BJORN	Director	2009-01-28
MICHELE FLEMING	Director	2018-03-28
MICHAEL JOSEPH GAUGHAN	Director	2016-07-28
CATRIONA DIANA GOOD	Director	2015-11-23
SALLY HYLANDS	Director	2013-11-27
FRANCIS JOHN LACY SCOTT	Director	2004-12-21
LUCY MOREWOOD	Director	2014-07-30
JOHN NORRIS	Director	2015-11-23
MARK STEPHEN O'HARA	Director	2013-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR CHARLES KNOWLES	Director	2017-09-06	2018-03-14
JONATHAN PATRICK MOFFAT	Director	2011-07-27	2017-09-06
MARGARET FAWCETT	Director	2012-03-28	2017-05-24
LUKE FERNANDES	Director	2008-03-03	2016-03-30
SAMUEL DESMOND DAVID DALRYMPLE	Director	2009-04-08	2016-01-27
TANYA ELEANOR TUNLEY	Director	2005-06-14	2012-11-28
MICHELLE FLEMING	Director	2011-03-29	2012-01-24
RODERICK JAMES WAFER	Director	2002-06-25	2011-10-12
SAMUEL JAMES SHEPHARD	Director	2011-03-29	2011-07-27
PENELOPE JANE BOLTON	Director	2008-06-23	2010-08-25
THOMAS CREED	Company Secretary	2009-08-20	2009-12-09
DAVID MICHAEL WILFORD	Company Secretary	2002-04-25	2009-07-06
JAMES AKINWUNMI	Director	2003-07-15	2009-01-28
DESMOND JOHN KING	Director	2008-01-22	2009-01-12
CHRISTOPHER JOHN ROCKETT	Director	2000-10-26	2007-11-27
IRENE NORMA SPELLER	Director	2000-10-26	2007-08-17
JENNIFER LYNN LEA	Director	2002-11-07	2004-02-05
ANN JACQUELINE CUMMINGS	Director	2000-10-26	2002-11-07
CHRISTOPHER JOHN ROCKET	Company Secretary	2002-02-28	2002-04-25
GARY THOMAS NEAL	Company Secretary	2001-04-10	2002-02-28
CHRISTOPHER JOHN ROCKETT	Company Secretary	2000-10-26	2001-04-25
PELHAM HOWARD WALTER	Director	2000-10-26	2001-02-28
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2000-07-06	2000-07-06
DOUGLAS NOMINEES LIMITED	Nominated Director	2000-07-06	2000-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRIK BJORN	THE VERITY WATERLOW ENDOWMENT	Director	2009-12-15	CURRENT	2009-12-15	Active - Proposal to Strike off
MICHAEL JOSEPH GAUGHAN	FWD PARTNERSHIP LIMITED	Director	2011-10-20	CURRENT	2011-09-26	Dissolved 2015-11-17
CATRIONA DIANA GOOD	GOOD NEURORADIOLOGY LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
MARK STEPHEN O'HARA	ACCESS MOBILITY LIMITED	Director	2017-02-14	CURRENT	1994-05-03	Active
MARK STEPHEN O'HARA	DOVE FLEET CONTROL SERVICES LIMITED	Director	2014-01-01	CURRENT	2013-10-24	Dissolved 2016-07-05
MARK STEPHEN O'HARA	BACK@WORK LIMITED	Director	2006-05-25	CURRENT	2006-03-10	Dissolved 2018-04-10
MARK STEPHEN O'HARA	COMMS LIVEWARE LIMITED	Director	2001-02-27	CURRENT	1996-11-29	Dissolved 2014-05-06
MARK STEPHEN O'HARA	HYDRA SOLUTIONS LIMITED	Director	2000-01-24	CURRENT	2000-01-21	Dissolved 2015-07-28
MARK STEPHEN O'HARA	HYDRA LIVEWARE LIMITED	Director	1999-04-20	CURRENT	1999-04-20	Dissolved 2015-07-21
MARK STEPHEN O'HARA	HYDRA PLC	Director	1997-08-15	CURRENT	1997-07-01	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.

Date	Document Type	Document Description
2024-01-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-01-27		FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-20	AP03	Appointment of David Ashby as company secretary on 2021-09-19
2022-07-20	TM02	Termination of appointment of Wendy Caroline Pengelly on 2021-08-19
2022-07-20	AP01	DIRECTOR APPOINTED CLAIRE GLASGOW
2022-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA SUZANNE BROWN
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY HYLANDS
2021-06-24	AP01	DIRECTOR APPOINTED MR IAN ROGER FOSTER
2021-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-03	RES15	CHANGE OF COMPANY NAME 03/02/21
2021-01-31	AP01	DIRECTOR APPOINTED MR ANDREW IAN KEAN
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-19	AP01	DIRECTOR APPOINTED MRS LYNDA SUZANNE BROWN
2020-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040277680004
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-07-09	AP01	DIRECTOR APPOINTED MR JONATHAN MARK CLEMENT
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN LACY SCOTT
2018-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-06	AP01	DIRECTOR APPOINTED MRS MICHELE FLEMING
2018-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLES KNOWLES
2018-03-08	AP01	DIRECTOR APPOINTED MR TREVOR CHARLES KNOWLES
2018-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK MOFFAT
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-31	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH GAUGHAN
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET FAWCETT
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14	RES15	CHANGE OF COMPANY NAME 14/10/16
2016-10-14	CERTNM	COMPANY NAME CHANGED HEADWAY HURSTWOOD PARK COMPANY CERTIFICATE ISSUED ON 14/10/16
2016-07-19	AP01	DIRECTOR APPOINTED MR JOHN NORRIS
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL DALRYMPLE
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE FERNANDES
2016-07-19	AP01	DIRECTOR APPOINTED MRS CATRIONA DIANA GOOD
2015-10-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-08-03	AP01	DIRECTOR APPOINTED MISS LUCY MOREWOOD
2015-01-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-17	AP01	DIRECTOR APPOINTED MRS SALLY HYLANDS
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-08-08	AP01	DIRECTOR APPOINTED MR MARK O'HARA
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TANYA TUNLEY
2013-01-06	AA	31/03/12 TOTAL EXEMPTION FULL
2012-08-02	AR01	06/07/12 NO MEMBER LIST
2012-06-29	AP01	DIRECTOR APPOINTED MARGARET FAWCETT
2012-06-29	AP01	DIRECTOR APPOINTED JONATHAN PATRICK MOFFAT
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK WAFER
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FLEMING
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHEPHARD
2011-12-19	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-27	AR01	06/07/11 NO MEMBER LIST
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANYA ELEANOR TUNLEY / 30/10/2010
2011-07-12	AP01	DIRECTOR APPOINTED MICHELLE FLEMING
2011-05-23	AP01	DIRECTOR APPOINTED SAMUEL JAMES SHEPHARD
2011-02-08	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOLTON
2010-07-28	AR01	06/07/10 NO MEMBER LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES WAFER / 06/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LACY SCOTT / 06/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE FERNANDES / 06/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL DESMOND DAVID DALRYMPLE / 06/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE BOLTON / 06/07/2010
2010-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS CREED
2010-07-28	AP03	SECRETARY APPOINTED MRS WENDY CAROLINE PENGELLY
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26	288a	SECRETARY APPOINTED MR THOMAS CREED
2009-08-25	363a	ANNUAL RETURN MADE UP TO 06/07/09
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BOLTON / 06/07/2009
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRIK BOORN / 06/07/2009
2009-08-24	288b	APPOINTMENT TERMINATED SECRETARY DAVID WILFORD
2009-05-06	288a	DIRECTOR APPOINTED DR SAMUEL DESMOND DAVID DALRYMPLE
2009-03-31	288a	DIRECTOR APPOINTED HENRIK BOORN
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR JAMES AKINWUNMI
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR DESMOND KING
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08	288a	DIRECTOR APPOINTED PENELOPE JANE BOLTON
2008-07-09	363a	ANNUAL RETURN MADE UP TO 06/07/08
2008-03-18	288a	DIRECTOR APPOINTED DR LUKE FERNANDES
2008-03-05	288a	DIRECTOR APPOINTED DESMOND JOHN KING
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17	288b	DIRECTOR RESIGNED
2007-12-17	288b	DIRECTOR RESIGNED
2007-07-19	363s	ANNUAL RETURN MADE UP TO 06/07/07
2006-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	363s	ANNUAL RETURN MADE UP TO 06/07/06
2006-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-08	363s	ANNUAL RETURN MADE UP TO 06/07/05
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	ANNUAL RETURN MADE UP TO 06/07/04
2004-02-17	288b	DIRECTOR RESIGNED
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27	288a	NEW DIRECTOR APPOINTED
2003-07-14	363s	ANNUAL RETURN MADE UP TO 06/07/03
2002-12-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HEADWAY SUSSEX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEADWAY SUSSEX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF COVENANT AND CHARGE	2002-09-17	Outstanding	THE LEONARD CHESHIRE FOUNDATION

Intangible Assets

Patents

We have not found any records of HEADWAY SUSSEX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEADWAY SUSSEX LTD

Trademarks

We have not found any records of HEADWAY SUSSEX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADWAY SUSSEX LTD. 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 (86900 - Other human health activities) as HEADWAY SUSSEX LTD are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where HEADWAY SUSSEX LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADWAY SUSSEX LTD 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 HEADWAY SUSSEX LTD any grants or awards.

Ownership

We could not find any group structure information

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