Bexhill Hearing Centre Limited

Active05386100 Private limited company
Incorporated
8 March 2005 (21 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born May 1971 (55)
Director · Appointed 7 October 2022
British
Born September 1969 (57)
Officer history (6 former)
6 August 2025
Resigned Brearley, Paul John as Secretary
6 August 2025
Resigned Brearley, Paul John as Director
3 November 2023
Appointed Brearley, Paul John as Secretary
7 October 2022
Appointed Campbell, Colin Andrew as Director
7 October 2022
Appointed Sydserff, Peter as Director
7 October 2022
Appointed Brearley, Paul John as Director
7 October 2022
Resigned Hellier, Jacqueline as Secretary
7 October 2022
Resigned Hellier, Daniel as Director
9 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 March 2005
Appointed Hellier, Daniel as Director
8 March 2005
Appointed Hellier, Jacqueline as Secretary
8 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11002849
Former controllers (2)
7 October 2022
Ceased Daniel Hellier — Owns 50–75% of shares
7 October 2022
Ceased Jacqueline Hellier — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited This company Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares

Financials

Net Assets
£122,624
up £10,761 (10%)
Employees
4
no change
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £122,053 £111,863 £122,624
Balance sheet detail
202220212020
Fixed Assets£0£436
Current Assets£302,440£252,812£199,207
Creditors (< 1 year)£178,916£139,716£76,457
Net Current Assets£123,524£113,096£122,750
Net Assets£122,624£111,863£122,053
Shareholder Funds£122,624£111,863£122,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Confirmation statement with no updates17 August 2026
Show all recent filings

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