The Eastbourne Hearing Centre Limited

General information

Name:

The Eastbourne Hearing Centre Ltd

Office Address:

108 South Street BN21 4LZ Eastbourne

Number: 03949128

Incorporation date: 2000-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eastbourne Hearing Centre came into being in 2000 as a company enlisted under no 03949128, located at BN21 4LZ Eastbourne at 108 South Street. This company has been in business for 24 years and its current status is active. This business's declared SIC number is 47741, that means Retail sale of hearing aids. The Eastbourne Hearing Centre Ltd filed its account information for the period up to 2022-04-13. The business most recent confirmation statement was released on 2023-03-16.

In order to meet the requirements of its clientele, this specific business is continually controlled by a number of three directors who are Peter S., Colin C. and Paul B.. Their joint efforts have been of prime importance to the business since April 2022.

The companies with significant control over this firm are as follows: Tac Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 11002849.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 13 April 2022

Latest update: 30 March 2024

Colin C.

Role: Director

Appointed: 13 April 2022

Latest update: 30 March 2024

Paul B.

Role: Director

Appointed: 13 April 2022

Latest update: 30 March 2024

People with significant control

Tac Holding Limited
Address: 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 11002849
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 13 April 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 13 April 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2017
Annual Accounts 3 January 2017
Date Approval Accounts 3 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 26th, March 2024
accounts
Free Download Download filing (40 pages)

Additional Information

HQ address,
2015

Address:

Chancery House 3 Hatchlands Road

Post code:

RH1 6AA

City / Town:

Redhill

HQ address,
2016

Address:

Chancery House 3 Hatchlands Road

Post code:

RH1 6AA

City / Town:

Redhill

Accountant/Auditor,
2015 - 2016

Name:

Vista Partners Limited

Address:

Chancery House 3 Hatchlands Road

Post code:

RH1 6AA

City / Town:

Redhill

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
24
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