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THE HEARING CLINIC (UK) LIMITED

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

This company is commonly known as The Hearing Clinic (uk) Limited. The company was founded 11 years ago and was given the registration number SC429276. The firm's registered office is in GLASGOW. You can find them at 4 Royal Crescent, , Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE HEARING CLINIC (UK) LIMITED
Company Number:SC429276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 Royal Crescent, Glasgow, G3 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Royal Crescent, Glasgow, G3 7SL

Secretary18 February 2017Active
4, Royal Crescent, Glasgow, United Kingdom, G3 7SL

Director01 August 2023Active
4, Royal Crescent, Glasgow, G3 7SL

Director29 October 2014Active
4, Royal Crescent, Glasgow, G3 7SL

Director21 November 2012Active
4, Royal Crescent, Glasgow, G3 7SL

Director18 February 2017Active
18, Ratho Drive, Carrickstone, Cumbernauld, United Kingdom, G68 0GG

Secretary30 July 2012Active
18, Ratho Drive, Carrickstone, Cumbernauld, United Kingdom, G68 0GG

Director30 July 2012Active
4, Royal Crescent, Glasgow, G3 7SL

Director01 September 2019Active
18, Ratho Drive, Carrickstone, Cumbernauld, United Kingdom, G68 0GG

Director30 July 2012Active
4, Royal Crescent, Glasgow, G3 7SL

Director26 October 2020Active

People with Significant Control

Mr Christopher Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Edward Stone
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:4, Royal Crescent, Glasgow, G3 7SL
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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-12-14Capital

Capital cancellation shares.

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2023-12-14Capital

Capital name of class of shares.

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2023-12-12Resolution

Resolution.

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2023-12-12Resolution

Resolution.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Change person director company with change date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-03-03Officers

Termination director company with name termination date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Capital

Capital name of class of shares.

Download
2022-02-01Resolution

Resolution.

Download
2022-01-06Capital

Capital name of class of shares.

Download
2022-01-05Resolution

Resolution.

Download
2021-11-03Officers

Change person secretary company with change date.

Download
2021-09-29Resolution

Resolution.

Download
2021-09-29Capital

Capital name of class of shares.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Change person director company with change date.

Download

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