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HEALTHY HEARING LIMITED

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

This company is commonly known as Healthy Hearing Limited. The company was founded 22 years ago and was given the registration number 04287101. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEALTHY HEARING LIMITED
Company Number:04287101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 September 2001
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, The Old Police House, Cliff Road, Stamford, England, PE9 1AB

Secretary13 September 2001Active
No 1, The Old Police House, Cliff Road, Stamford, England, PE9 1AB

Director07 November 2011Active
No 1, The Old Police House, Cliff Road, Stamford, England, PE9 1AB

Director13 September 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 September 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 September 2001Active
1, The Old Police House, Cliff Road, Stamford, England, PE9 1AB

Director01 January 2013Active
28, Laubisrutistrasse, Stafa, Switzerland, 8712

Director07 November 2011Active

People with Significant Control

Mr Michael Heath Stanley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Heidi Judith O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:The Old Bank, 187a Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation in administration move to dissolution.

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2021-09-11Insolvency

Liquidation in administration progress report.

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2021-03-17Insolvency

Liquidation in administration progress report.

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2021-02-05Insolvency

Liquidation in administration extension of period.

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2020-09-15Insolvency

Liquidation in administration progress report.

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2020-06-24Mortgage

Mortgage satisfy charge full.

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2020-03-11Insolvency

Liquidation in administration progress report.

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2020-01-22Insolvency

Liquidation in administration extension of period.

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2019-09-25Insolvency

Liquidation in administration progress report.

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2019-09-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-03-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-03-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-03-04Insolvency

Liquidation in administration proposals.

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2019-02-28Address

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

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2019-02-27Insolvency

Liquidation in administration appointment of administrator.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-01Address

Move registers to sail company with new address.

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2016-11-01Address

Change sail address company with new address.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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