The Kent, Surrey and Sussex Community Rehabilitation Company Limited

Active08802556 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Justice and judicial activities (84230)
Directors
Accounts type
Small
Region
East of England
Address
75-77 Main Road
Hockley
SS5 4RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Joslin, Melissa Frances
Secretary · Appointed 1 February 2023
Director · Appointed 1 February 2015
British
Born August 1968 (58)
Officer history (13 former)
21 March 2024
Resigned Barry, Lesley as Director
1 February 2023
Appointed Joslin, Melissa Frances as Secretary
31 January 2023
Resigned Adedoyin, Omolola as Secretary
2 January 2020
Resigned Bunney, Alison Jane as Director
18 December 2019
Appointed Adedoyin, Omolola as Secretary
18 December 2019
Resigned Baumback, John as Secretary
21 May 2018
Appointed Baumback, John as Secretary
21 March 2018
Resigned Davis, Barbara Joy as Secretary
3 May 2016
Appointed Bunney, Alison Jane as Director
31 March 2016
Resigned Martin, Graham Brian as Director
1 April 2015
Resigned Baillieu, Adrian Stuart as Director
1 February 2015
Appointed Barry, Lesley as Director
1 February 2015
Resigned Grimes, Christopher Basil as Director
1 February 2015
Appointed Martin, Graham Brian as Director
1 February 2015
Appointed Baumback, John as Director
1 February 2015
Resigned Rogers, Leighe Rosanna as Director
1 February 2015
Resigned Wilby, Colin as Director
24 June 2014
Resigned Moore, Jane Fiona as Secretary
24 June 2014
Appointed Davis, Barbara Joy as Secretary
31 May 2014
Resigned Taylor, Mark Ernest, Dr as Director
16 May 2014
Appointed Rogers, Leighe Rosanna as Director
12 May 2014
Appointed Wilby, Colin as Director
12 May 2014
Appointed Grimes, Christopher Basil as Director
2 May 2014
Appointed Moore, Jane Fiona as Secretary
1 April 2014
Appointed Taylor, Mark Ernest, Dr as Director
13 March 2014
Appointed Baillieu, Adrian Stuart as Director
13 March 2014
Resigned Emmett, Andrew James Skene as Director
4 December 2013
Appointed Emmett, Andrew James Skene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 0842846

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited DissolvedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited DissolvedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited This company Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a small company31 March 2025
4 December 2025Confirmation statement with no updates4 December 2025
16 December 2024Accounts for a small company31 March 2024
4 December 2024Confirmation statement with no updates4 December 2024
21 March 2024Termination of appointment of a director
Show all 64 filings

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