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PENINSULA HEARING CARE LIMITED

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

This company is commonly known as Peninsula Hearing Care Limited. The company was founded 13 years ago and was given the registration number 07353730. The firm's registered office is in DARWEN. You can find them at Unit 312 India Mill Business Centre, Bolton Road, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PENINSULA HEARING CARE LIMITED
Company Number:07353730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 312 India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 312, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director31 August 2019Active
Unit 312, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director23 August 2010Active
Unit 312, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director23 August 2010Active

People with Significant Control

Amplify Hearing Ltd
Notified on:31 August 2019
Status:Active
Country of residence:England
Address:Unit 312, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Kirk Mckenna
Notified on:15 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 312, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ancilla Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:South African
Country of residence:England
Address:Unit 312, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Change account reference date company previous shortened.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Accounts

Change account reference date company previous shortened.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-07-07Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-09-25Capital

Capital variation of rights attached to shares.

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2019-09-25Capital

Capital name of class of shares.

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2019-09-25Resolution

Resolution.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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