Sussex Health Care Audiology Limited

Active07512308 Private limited company
Incorporated
1 February 2011 (15 years)
Previously known as
Primcast Limited (until 17 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Directors
Terence Geoffrey Pearce
Owned by
Shirazali Noormohamed Boghani
Accounts type
Total exemption full
Region
South East
Address
Boldings Academy Tylden House Dorking Road
Warnham
Horsham
RH12 3RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearce, Terence Geoffrey
Director · Appointed 21 June 2023
British
Born July 1970 (56)
Officer history (9 former)
21 June 2023
Appointed Pearce, Terence Geoffrey as Director
21 June 2023
Resigned Blackman, David Roy as Secretary
3 May 2023
Resigned Farrow, Martin Edward as Director
21 June 2021
Resigned Saxena, Nimisha as Director
31 March 2021
Resigned Phoenix, Jayne Teresa as Director
25 August 2020
Resigned Punnoose, Prince Philip as Director
4 August 2020
Appointed Farrow, Martin Edward as Director
24 July 2020
Appointed Saxena, Nimisha as Director
31 October 2018
Resigned Highton, David Peter as Director
9 October 2015
Appointed Phoenix, Jayne Teresa as Director
6 July 2015
Resigned Disney, Elizabeth Helen as Director
7 March 2011
Appointed Disney, Elizabeth Helen as Director
7 March 2011
Appointed Blackman, David Roy as Secretary
7 March 2011
Appointed Punnoose, Prince Philip as Director
17 February 2011
Appointed Highton, David Peter as Director
17 February 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
17 February 2011
Resigned Davies, Dunstana Adeshola as Director
1 February 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
1 February 2011
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Shirazali Noormohamed Boghani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Former controllers (1)
21 June 2023
Ceased Shafik Husein Sachedina — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates1 February 2026
2 February 2026Total exemption full accounts30 April 2025
22 April 2025Total exemption full accounts30 April 2024
3 February 2025Confirmation statement with no updates1 February 2025
7 May 2024Total exemption full accounts30 April 2023
Show all recent filings

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