Sussex Health Care Audiology Limited in Warnham HORSHAM

Sussex Health Care Audiology Limited HORSHAM

Sussex Health Care Audiology started in year 2011 as Private Limited Company with registration number 07512308. The Sussex Health Care Audiology company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Horsham at Boldings Academy Tylden House Dorking Road. Postal code: RH12 3RZ. Since 2011/02/17 Sussex Health Care Audiology Limited is no longer carrying the name Primcast.

The firm has one director. Terence P., appointed on 21 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 21 June 2023.

Sussex Health Care Audiology Limited Address / Contact

Office Address	Boldings Academy Tylden House Dorking Road
Office Address2	Warnham
Town	Horsham
Post code	RH12 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07512308
Date of Incorporation	Tue, 1st Feb 2011
Industry	Specialists medical practice activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Terence P.

Position: Director

Appointed: 21 June 2023

Martin F.

Position: Director

Appointed: 04 August 2020

Resigned: 03 May 2023

Nimisha S.

Position: Director

Appointed: 24 July 2020

Resigned: 21 June 2021

Jayne P.

Position: Director

Appointed: 09 October 2015

Resigned: 31 March 2021

Prince P.

Position: Director

Appointed: 07 March 2011

Resigned: 25 August 2020

David B.

Position: Secretary

Appointed: 07 March 2011

Resigned: 21 June 2023

Elizabeth D.

Position: Director

Appointed: 07 March 2011

Resigned: 06 July 2015

David H.

Position: Director

Appointed: 17 February 2011

Resigned: 31 October 2018

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2011

Resigned: 17 February 2011

Dunstana D.

Position: Director

Appointed: 01 February 2011

Resigned: 17 February 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Shirazali B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shafik S. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirazali B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shafik S.

Notified on	6 April 2016
Ceased on	21 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Primcast	February 17, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/06/21 filed on: 22nd, June 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/06/21 filed on: 22nd, June 2023	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/06/21 filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/21. filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/03 filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 17th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/21 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/25 filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/04. filed on: 5th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/24. filed on: 3rd, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 1st, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/10/09. filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/06 filed on: 3rd, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 16th, February 2015	annual return	Free Download (5 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 11th, February 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
CH01	On 2012/01/01 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/01/01 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2012/02/29 filed on: 14th, February 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
AP03	On 2011/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2011	officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2011/03/07 filed on: 7th, March 2011	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/02/17 filed on: 7th, March 2011	capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/02/17 filed on: 7th, March 2011	capital	Free Download (3 pages)
AD01	Change of registered office on 2011/03/07 from 16 Church Street Rugby Warwickshire CV21 3PW filed on: 7th, March 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/02/23. filed on: 23rd, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/21 from 6-8 Underwood Street London N1 7JQ United Kingdom filed on: 21st, February 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (2 pages)
CERTNM	Company name changed primcast LIMITEDcertificate issued on 17/02/11 filed on: 17th, February 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, February 2011	incorporation	Free Download (49 pages)

Sussex Health Care Audiology Limited HORSHAM

Sussex Health Care Audiology Limited Address / Contact

Company Information / Profile

Company staff

Terence P.

Martin F.

Nimisha S.

Jayne P.

Prince P.

David B.

Elizabeth D.

David H.

Waterlow Secretaries Limited

Dunstana D.

People with significant control

Company previous names

Company filings

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