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Clearer Ears Ltd, MK43 0GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLEARER EARS LTD

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

This company is commonly known as Clearer Ears Ltd. The company was founded 4 years ago and was given the registration number 12196030. The firm's registered office is in BEDFORD. You can find them at 12 Hockley Court, Marston Moretaine, Bedford, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CLEARER EARS LTD
Company Number:12196030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Hockley Court, Marston Moretaine, Bedford, England, MK43 0GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD

Director09 September 2019Active
The Pond Farmhouse, Preston, Hitchin, England, SG4 7TS

Director13 November 2020Active

People with Significant Control

Mrs Sue Danilewicz-Fergus
Notified on:14 August 2022
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:205 Milton Keynes Business Centre, Hayley Court, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Lee Scott Charles
Notified on:09 September 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:205 Milton Keynes Business Centre, Hayley Court, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-30Incorporation

Memorandum articles.

Download
2023-09-30Resolution

Resolution.

Download
2023-09-29Capital

Capital variation of rights attached to shares.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Resolution

Resolution.

Download
2023-09-07Incorporation

Memorandum articles.

Download
2023-09-07Resolution

Resolution.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-14Address

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

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-05-25Resolution

Resolution.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Appoint person director company with name date.

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2019-09-09Incorporation

Incorporation company.

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