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The Eastbourne Hearing Centre Limited

03949128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 16/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

47741
47741

Officers

Colin Andrew Campbell

director · Since 13/04/2022

British · Scotland · Age 55

Peter Sydserff

director · Since 13/04/2022

British · Scotland · Age 56

Former

Graham Robert Sperring

director · Resigned 13/04/2022

Carolyn Lynda Sperring

secretary · Resigned 13/04/2022

Paul John Brearley

director · Resigned 06/08/2025

Persons with Significant Control

Tac Holding Limited

75–100% shares
75–100% votes
Appoint directors

71-75 Shelton Street, Shelton Street, London, WC2H 9JQ

Reg: 11002849 · Uk Registrar Of Companies · Private Limited Company

Notified 13/04/2022

Former PSCs

Mr Graham Robert Sperring

Ceased 13/04/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line171-75 Shelton Street
2026-05-09

71-75 SHELTON STREET

post townLondon
2026-05-09

LONDON

Filing History95 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202512 pages · PDF
PARENT_ACC

legacy

04/10/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
GUARANTEE2

legacy

21/12/20242 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202440 pages · PDF
AGREEMENT2

legacy

23/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
GUARANTEE2

legacy

26/03/20242 pages · PDF
PARENT_ACC

legacy

26/03/202440 pages · PDF
DISS40

gazette filings brought up to date

13/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

07/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
PSC02

notification of a person with significant control

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
PSC07

cessation of a person with significant control

28/04/20223 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
TM02

termination secretary company with name termination date

28/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20145 pages · PDF
SH10

capital variation of rights attached to shares

17/12/20132 pages · PDF
SH08

capital name of class of shares

17/12/20132 pages · PDF
RESOLUTIONS

resolution

17/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20125 pages · PDF
CH03

change person secretary company with change date

26/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20104 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20097 pages · PDF
363a

legacy

26/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20087 pages · PDF
363a

legacy

29/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20076 pages · PDF
288a

legacy

26/04/20072 pages · PDF
363a

legacy

20/04/20072 pages · PDF
288b

legacy

26/01/20071 page · PDF
288a

legacy

26/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20066 pages · PDF
363a

legacy

22/03/20062 pages · PDF
288c

legacy

22/03/20061 page · PDF
288c

legacy

22/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20057 pages · PDF
363s

legacy

21/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20056 pages · PDF
363s

legacy

28/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20039 pages · PDF
363s

legacy

11/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/200212 pages · PDF
363s

legacy

27/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/200210 pages · PDF
363s

legacy

13/04/20016 pages · PDF
225

legacy

07/08/20001 page · PDF
88(2)R

legacy

23/06/20002 pages · PDF
RESOLUTIONS

resolution

23/06/20008 pages · PDF
288b

legacy

29/03/20001 page · PDF
288b

legacy

29/03/20001 page · PDF
288a

legacy

29/03/20002 pages · PDF
288a

legacy

29/03/20002 pages · PDF
287

legacy

29/03/20001 page · PDF
Incorporated

incorporation company

16/03/200018 pages · PDF