SEAFORD HEARING CENTRE LIMITED
Overview
| Company Name | SEAFORD HEARING CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06534636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAFORD HEARING CENTRE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SEAFORD HEARING CENTRE LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAFORD HEARING CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEAFORD HEARING CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for SEAFORD HEARING CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul John Brearley as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul John Brearley as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 065346360001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 20-22 Bishopric Bishopric Horsham West Sussex RH12 1QN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Jun 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Notification of Tac Holding Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 03, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Paul John Brearley as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||
Appointment of Mr Peter Sydserff as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Colin Andrew Campbell as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul John Brearley as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Graham Davies as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jessie Davies as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jessie Wanjiku Davies as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||
Who are the officers of SEAFORD HEARING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Colin Andrew | Director | Shelton Street WC2H 9JQ London 71-75 England | Scotland | British | 257944420001 | |||||
| SYDSERFF, Peter | Director | Shelton Street WC2H 9JQ London 71-75 England | Scotland | British | 310751490001 | |||||
| BREARLEY, Paul John | Secretary | Shelton Street WC2H 9JQ London 71-75 England | 310751670001 | |||||||
| DAVIES, Jessie Wanjiku, Mrs. | Secretary | Lime Kiln Road RH13 6JH Mannings Heath Wychwood West Sussex | British | 128678780003 | ||||||
| BREARLEY, Paul John | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 229235350001 | |||||
| DAVIES, Jessie | Director | Bishopric RH12 1QN Horsham 20-22 Bishopric West Sussex United Kingdom | United Kingdom | British | 166372680001 | |||||
| DAVIES, Robert Graham | Director | Wychwood Lime Kiln Road RH13 6JH Mannings Heath West Sussex | United Kingdom | British | 112772070001 |
Who are the persons with significant control of SEAFORD HEARING CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tac Holding Limited | Jun 15, 2023 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEAFORD HEARING CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Jun 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0