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AMPLIFY HEARING LTD

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

This company is commonly known as Amplify Hearing Ltd. The company was founded 7 years ago and was given the registration number 10447084. The firm's registered office is in LANCASHIRE. You can find them at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, . This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:AMPLIFY HEARING LTD
Company Number:10447084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director26 October 2016Active
317, India Mill Business Centre, Unit 317 Bolton Road, Darwen, England, BB3 1AE

Director10 November 2021Active
631, Blackburn Road, Bolton, United Kingdom, BL1 7AA

Director26 October 2016Active
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director01 May 2018Active
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director08 July 2019Active

People with Significant Control

Ho2 Management Limited
Notified on:19 January 2024
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hg Portfolio Ltd
Notified on:16 September 2018
Status:Active
Country of residence:England
Address:India Mill Business Centre, Unit 317, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ho2 Management Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-04-04Accounts

Change account reference date company previous shortened.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Change person director company with change date.

Download
2022-06-24Gazette

Gazette filings brought up to date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-11-15Officers

Appoint person director company with name date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Officers

Appoint person director company with name date.

Download

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