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ACOUSTICARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acousticare Limited. The company was founded 14 years ago and was given the registration number 07091673. The firm's registered office is in CHELTENHAM. You can find them at 1 Imperial Square, , Cheltenham, . This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:ACOUSTICARE LIMITED
Company Number:07091673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47741 - Retail sale of hearing aids
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Imperial Square, Cheltenham, England, GL50 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Imperial Square, Cheltenham, England, GL50 1QB

Director10 April 2017Active
1, Imperial Square, Cheltenham, England, GL50 1QB

Director10 April 2017Active
7, Marline Road, Poole, England, BH12 2HB

Secretary01 December 2009Active
7, Marline Road, Poole, England, BH12 2HB

Secretary01 April 2011Active
7, Marline Road, Poole, England, BH12 2HB

Director01 April 2011Active
7, Marline Road, Poole, England, BH12 2HB

Director01 December 2009Active

People with Significant Control

Imperial Hearing Ltd
Notified on:10 April 2017
Status:Active
Country of residence:England
Address:1, Imperial Square, Cheltenham, England, GL50 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Brian Cleave
Notified on:01 December 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:1, Imperial Square, Cheltenham, England, GL50 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Miranda Louise Cleave
Notified on:01 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Imperial Square, Cheltenham, England, GL50 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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