ALDERLEY EDGE HEARING LTD - LONDON


Company Profile Company Filings

Overview

ALDERLEY EDGE HEARING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDERLEY EDGE HEARING LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ALDERLEY EDGE HEARING LTD - LONDON

This company is listed in the following categories:
47741 - Retail sale of hearing aids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANDREW CAMPBELL May 1971 British Director 2020-10-29 CURRENT
MR PETER SYDSERFF Sep 1969 British Director 2020-10-29 CURRENT
PAUL JOHN BREARLEY May 1979 British Director 2020-10-29 CURRENT
MR IAIN GUY CAMPBELL WOLSTENCROFT Oct 1968 British Director 2014-03-03 UNTIL 2014-04-29 RESIGNED
HELEN TENWOLDE Sep 1957 British Director 2014-01-27 UNTIL 2020-10-29 RESIGNED
DAVID TAYLOR Jul 1960 British Director 2016-01-29 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tac Holding Limited 2020-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Ms Helen Yvonne Mair Tenwolde 2017-01-24 - 2020-10-29 9/1957 Macclesfield   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HEARING CARE CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE EASTBOURNE HEARING CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 47741 - Retail sale of hearing aids
CROSS HEARING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47741 - Retail sale of hearing aids
HELP IN HEARING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BEXHILL HEARING CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
FLUID SERVICES (UK) LIMITED WINSFORD Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
SEAFORD HEARING CENTRE LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HEARING MATTERS LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
QUBILIS LIMITED DAVENTRY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
THE HEARING CLINIC (HENLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LOWBRIDGE ESTATE LIMITED GREENFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NORTHERN AUDIOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TAC HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEBBREO LIMITED GREENFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MY HEARING LTD KNUTSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47741 - Retail sale of hearing aids
HOUSE OF HEARING LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE HEARING CLINIC (UK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HEARING & WELLBEING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47741 - Retail sale of hearing aids

Free Reports Available

Report Date Filed Date of Report Assets
ALDERLEY_EDGE_HEARING_LIM - Accounts 2022-09-29 31-12-2021 £22,992 Cash £-5,685 equity
Alderley Edge Hearing Ltd 2021-04-16 31-07-2020 £36,167 equity
Alderley Edge Hearing Ltd 2020-02-07 31-07-2019 £55,084 Cash
Alderley Edge Hearing Ltd 2019-02-07 31-07-2018 £13,993 equity
Alderley Edge Hearing Ltd 2018-03-28 31-07-2017 £14,703 equity
Alderley Edge Hearing Ltd - Period Ending 2016-07-31 2016-10-22 31-07-2016 £12,756 Cash £27,901 equity
Alderley Edge Hearing Ltd - Period Ending 2016-01-31 2016-02-24 31-07-2015 £27,937 Cash £37,037 equity
Alderley Edge Hearing Ltd - Period Ending 2014-07-31 2015-08-05 31-07-2014 £8,046 Cash £-6,624 equity

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