Warning: file_put_contents(c/32d325d65687a3e55967cb136e9b4bfa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Acousticare Limited, GL50 1QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

Download
2024-01-23Gazette

Gazette notice voluntary.

Download
2024-01-16Dissolution

Dissolution application strike off company.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Gazette

Gazette filings brought up to date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Gazette

Gazette notice compulsory.

Download
2019-03-19Accounts

Change account reference date company previous shortened.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-22Persons with significant control

Cessation of a person with significant control.

Download
2018-01-22Persons with significant control

Cessation of a person with significant control.

Download
2017-06-12Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.