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BEXHILL HEARING CENTRE LIMITED

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

This company is commonly known as Bexhill Hearing Centre Limited. The company was founded 19 years ago and was given the registration number 05386100. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 11 Sea Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEXHILL HEARING CENTRE LIMITED
Company Number:05386100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 Sea Road, Bexhill-on-sea, East Sussex, TN40 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Secretary03 November 2023Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 October 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 October 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director07 October 2022Active
22 Manor Road, Bexhill On Sea, TN40 1SP

Secretary08 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 March 2005Active
22 Manor Road, Bexhill On Sea, TN40 1SP

Director08 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2005Active

People with Significant Control

Tac Holding Limited
Notified on:07 October 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Hellier
Notified on:30 June 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:11, Sea Road, Bexhill-On-Sea, TN40 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jacqueline Hellier
Notified on:30 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:11, Sea Road, Bexhill-On-Sea, TN40 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-23Other

Legacy.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-11-03Officers

Appoint person secretary company with name date.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Change account reference date company previous shortened.

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2022-11-02Capital

Capital allotment shares.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-17Resolution

Resolution.

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2022-10-17Resolution

Resolution.

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2022-10-14Capital

Capital allotment shares.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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