BEXHILL HEARING CENTRE LIMITED

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BEXHILL HEARING CENTRE LIMITED

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Key Data

Status

Active

Company No.

05386100Copy
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Incorporation date

08/03/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 08/03/2005)
dot icon23/03/2026
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-23
dot icon21/10/2025
Termination of appointment of Paul John Brearley as a secretary on 2025-08-06
dot icon21/10/2025
Termination of appointment of Paul John Brearley as a director on 2025-08-06
dot icon21/10/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/09/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon23/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/04/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon26/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon26/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon09/01/2024
Registered office address changed from 11 Sea Road Bexhill-on-Sea East Sussex TN40 1EE to 71-75 Shelton Street London WC2H 9JQ on 2024-01-09
dot icon03/11/2023
Appointment of Mr Paul John Brearley as a secretary on 2023-11-03
dot icon18/09/2023
Confirmation statement made on 2023-08-17 with updates
dot icon14/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon02/11/2022
Statement of capital following an allotment of shares on 2005-03-08
dot icon24/10/2022
Appointment of Mr Paul John Brearley as a director on 2022-10-07
dot icon24/10/2022
Appointment of Mr Colin Andrew Campbell as a director on 2022-10-07
dot icon24/10/2022
Appointment of Mr Peter Sydserff as a director on 2022-10-07
dot icon19/10/2022
Termination of appointment of Jacqueline Hellier as a secretary on 2022-10-07
dot icon19/10/2022
Termination of appointment of Daniel Hellier as a director on 2022-10-07
dot icon19/10/2022
Notification of Tac Holding Limited as a person with significant control on 2022-10-07
dot icon19/10/2022
Cessation of Daniel Hellier as a person with significant control on 2022-10-07
dot icon19/10/2022
Cessation of Jacqueline Hellier as a person with significant control on 2022-10-07
dot icon17/10/2022
Resolutions
dot icon17/10/2022
Resolutions
dot icon14/10/2022
Statement of capital following an allotment of shares on 2014-03-08
dot icon12/10/2022
Micro company accounts made up to 2022-03-31
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon18/07/2022
Change of details for Mr Daniel Hellier as a person with significant control on 2020-07-06
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon26/04/2021
Micro company accounts made up to 2021-03-31
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon30/06/2020
Micro company accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon17/06/2019
Micro company accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-08 with updates
dot icon23/09/2018
Micro company accounts made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon30/01/2018
Change of details for Mr Daniel Hellier as a person with significant control on 2018-01-29
dot icon29/01/2018
Change of details for Mrs Jacqueline Hellier as a person with significant control on 2018-01-29
dot icon12/10/2017
Micro company accounts made up to 2017-03-31
dot icon13/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon19/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon03/02/2012
Registered office address changed from C/O Frampton & Co Unit 1 Knightsbridge Court Middlesex Road Bexhill-on-Sea East Sussex TN40 1LP England on 2012-02-03
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon12/03/2010
Registered office address changed from 8 Gainsborough Road Bexhill TN40 2UL on 2010-03-12
dot icon12/03/2010
Director's details changed for Daniel Hellier on 2010-03-12
dot icon04/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 08/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/03/2008
Return made up to 08/03/08; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/03/2007
Return made up to 08/03/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/04/2006
Return made up to 08/03/06; full list of members
dot icon21/03/2005
New secretary appointed
dot icon21/03/2005
New director appointed
dot icon10/03/2005
Secretary resigned
dot icon10/03/2005
Director resigned
dot icon08/03/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
111.86K
-
0.00
-
-
2022
4
122.62K
-
0.00
-
-
2022
4
122.62K
-
0.00
-
-

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

122.62K £Ascended9.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEXHILL HEARING CENTRE LIMITED

BEXHILL HEARING CENTRE LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEXHILL HEARING CENTRE LIMITED?

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BEXHILL HEARING CENTRE LIMITED is currently Active. It was registered on 08/03/2005 .

Where is BEXHILL HEARING CENTRE LIMITED located?

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BEXHILL HEARING CENTRE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BEXHILL HEARING CENTRE LIMITED do?

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BEXHILL HEARING CENTRE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BEXHILL HEARING CENTRE LIMITED have?

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BEXHILL HEARING CENTRE LIMITED had 4 employees in 2022.

What is the latest filing for BEXHILL HEARING CENTRE LIMITED?

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The latest filing was on 23/03/2026: Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-23.