Sussex Health Care Audiology Limited. Head office in Horsham. Check Director.

Sussex Health Care Audiology Limited, Horsham

Sussex Health Care Audiology Limited is a private limited company. Formerly, it was named Primcast Limited (it was changed on 2011-02-17). Located at Boldings Academy Tylden House Dorking Road, Warnham, Horsham RH12 3RZ, the aforementioned 13 years old company was incorporated on 2011-02-01 and is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
1 director can be found in the firm: Terence P. (appointed on 21 June 2023).

About
Name: Sussex Health Care Audiology Limited
Number: 07512308
Incorporation date: 2011-02-01
End of financial year: 30 April


Address:	Boldings Academy Tylden House Dorking Road Warnham Horsham RH12 3RZ
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Shirazali B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shafik S.

6 April 2016 - 21 June 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Sussex Health Care Audiology Limited confirmation statement filing is 2024-02-15. The last one was sent on 2023-02-01. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Shirazali B. who owns over 3/4 of shares, 3/4 to full of voting rights. Shafik S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		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)

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