THE SUSSEX BYRE LIMITED

THE SUSSEX BYRE LIMITED is an active private limited company, incorporated on 22 January 2015. The nature of the business is General medical practice activities. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE SUSSEX BYRE LIMITED has two previous names, the most recent of which was MARK CAMERON POLAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2	HAMBROOK
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS16 1GW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From 02/11/2022 onwards:

THE SUSSEX BYRE LIMITED

From 31/12/2019 to 02/11/2022:

MARK CAMERON POLAND LIMITED

Prior to 31/12/2019:

REMARKABLE PSYCHOLOGY LIMITED

Directors

(The company's officers)

MRS CASSANDRA JANE POLAND

(~41 year old British national)

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2023

MARK CAMERON POLAND

(~51 year old British national)

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2015

Shareholders

(Persons of Significant Control)

Mr Mark Cameron Poland

(~51 year old British national)

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DRUSILLAS ZOO PARK LIMITED

MRS CASSANDRA JANE POLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)