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HEARING AID SOLUTIONS LIMITED

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

This company is commonly known as Hearing Aid Solutions Limited. The company was founded 18 years ago and was given the registration number 05686737. The firm's registered office is in CARMS. You can find them at 55 King Street, Carmarthen, Carms, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HEARING AID SOLUTIONS LIMITED
Company Number:05686737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:55 King Street, Carmarthen, Carms, SA31 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, King Street, Carmarthen, Wales, SA31 1BD

Secretary01 January 2013Active
White Pines, Ger Y Nant, Llangunnor, Carmarthen, SA31 2NY

Director25 January 2006Active
1, Cambrian Way, John Street, Carmarthen, Wales, SA31 1QN

Director16 May 2022Active
1, Cambrian Way, John Street, Carmarthen, Wales, SA31 1QN

Director16 May 2022Active
White Pines, Ger- Y - Nant, Llangunnor, Carmarthen, SA31 2NY

Secretary25 January 2006Active
55 King Street, Carmarthen, Carms, SA31 1BD

Director01 September 2011Active
55 King Street, Carmarthen, Carms, SA31 1BD

Director01 September 2011Active
55 King Street, Carmarthen, Carms, SA31 1BD

Director01 September 2011Active
White Pines, Ger-Y-Nant, Llangunnor, Carmarthen, United Kingdom, SA31 2NY

Director25 January 2006Active

People with Significant Control

Mr Martyn Robert Scott
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Wales
Address:1, Cambrian Way, Carmarthen, Wales, SA31 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Philippa Mary Scott
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:1, Cambrian Way, Carmarthen, Wales, SA31 1QN
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 (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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-05Address

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

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2024-02-12Address

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

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Appoint person director company with name date.

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2022-03-15Accounts

Change account reference date company current extended.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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