SUSSEX HEALTH CARE AUDIOLOGY LIMITED - HORSHAM


Company Profile Company Filings

Overview

SUSSEX HEALTH CARE AUDIOLOGY LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
SUSSEX HEALTH CARE AUDIOLOGY LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SUSSEX HEALTH CARE AUDIOLOGY LIMITED - HORSHAM

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BOLDINGS ACADEMY TYLDEN HOUSE DORKING ROAD
HORSHAM
WEST SUSSEX
RH12 3RZ

This Company Originates in : United Kingdom
Previous trading names include:
PRIMCAST LIMITED (until 17/02/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE GEOFFREY PEARCE Jul 1970 British Director 2023-06-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-02-01 UNTIL 2011-02-17 RESIGNED
NIMISHA SAXENA Jul 1986 Indian Director 2020-07-24 UNTIL 2021-06-21 RESIGNED
MR PRINCE PHILIP PUNNOOSE May 1979 British Director 2011-03-07 UNTIL 2020-08-25 RESIGNED
MR DAVID PETER HIGHTON May 1954 British Director 2011-02-17 UNTIL 2018-10-31 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-02-01 UNTIL 2011-02-17 RESIGNED
ELIZABETH HELEN DISNEY Jun 1983 British Director 2011-03-07 UNTIL 2015-07-06 RESIGNED
MR MARTIN EDWARD FARROW Jun 1968 British Director 2020-08-04 UNTIL 2023-05-03 RESIGNED
MRS JAYNE TERESA PHOENIX Mar 1965 British Director 2015-10-09 UNTIL 2021-03-31 RESIGNED
MR DAVID ROY BLACKMAN Secretary 2011-03-07 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Shafik Husein Sachedina 2016-04-06 - 2023-06-21 5/1950 Horsham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shirazali Noormohamed Boghani 2016-04-06 10/1950 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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