Company number 07512308
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address BOLDINGS ACADEMY TYLDEN HOUSE DORKING ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3RZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of SUSSEX HEALTH CARE AUDIOLOGY LIMITED are www.sussexhealthcareaudiology.co.uk, and www.sussex-health-care-audiology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Littlehaven Rail Station is 2 miles; to Christs Hospital Rail Station is 3.8 miles; to Crawley Rail Station is 6.5 miles; to Reigate Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Health Care Audiology Limited is a Private Limited Company.
The company registration number is 07512308. Sussex Health Care Audiology Limited has been working since 01 February 2011.
The present status of the company is Active. The registered address of Sussex Health Care Audiology Limited is Boldings Academy Tylden House Dorking Road Warnham Horsham West Sussex Rh12 3rz. . BLACKMAN, David Roy is a Secretary of the company. HIGHTON, David Peter is a Director of the company. PHOENIX, Jayne Teresa is a Director of the company. PUNNOOSE, Prince Philip is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DISNEY, Elizabeth Helen has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2011
Appointed Date: 01 February 2011
Persons With Significant Control
Dr Shafik Husein Sachedina
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirazali Boghani
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSSEX HEALTH CARE AUDIOLOGY LIMITED Events
24 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
13 Nov 2015
Appointment of Mrs Jayne Teresa Phoenix as a director on 9 October 2015
...
... and 20 more events
21 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
21 Feb 2011
Termination of appointment of Dunstana Davies as a director
21 Feb 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 February 2011
17 Feb 2011
Company name changed primcast LIMITED\certificate issued on 17/02/11
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RES15 ‐
Change company name resolution on 2011-02-17
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NM01 ‐
Change of name by resolution
01 Feb 2011
Incorporation