UKBizDB.co.uk

PRECISE HEARING LTD

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

This company is commonly known as Precise Hearing Ltd. The company was founded 7 years ago and was given the registration number 10452647. 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:PRECISE HEARING LTD
Company Number:10452647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 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

Director31 October 2016Active
6, Knightbridge Avenue, Northwich, Cheshire, United Kingdom, CW9 8GE

Director31 October 2016Active

People with Significant Control

Ho2 Management Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Holden
Notified on:31 October 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6, Knightsbridge Avenue, Northwich, England, CW9 8GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amplify Hearing Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Change account reference date company previous shortened.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

Download
2019-09-12Accounts

Change account reference date company previous extended.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Change account reference date company current shortened.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.