PAGAN & MCQUADE HEARING LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
PAGAN & MCQUADE HEARING LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
PAGAN & MCQUADE HEARING LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12074814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAGAN & MCQUADE HEARING LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12074814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PAGAN & MCQUADE HEARING LIMITED - DARWEN
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STEVEN CLACK | Jul 1974 | British | Director | 2021-10-13 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2021-04-01 | CURRENT |
| MR DAVID WILLIAM MURPHY | Nov 1971 | Irish | Director | 2021-10-13 | CURRENT |
| MR GARY ANTHONY MCQUADE | Jul 1960 | British | Director | 2019-06-28 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amplify Hearing Ltd | 2021-10-13 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ho2 Management Limited | 2021-04-01 - 2021-10-13 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pagan & Mcquade Limited | 2019-06-28 - 2021-04-01 | Scarborough | Ownership of shares 75 to 100 percent | |
| Mr Gary Anthony Mcquade | 2019-06-28 - 2019-06-28 | 7/1960 | Scarborough | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pagan & Mcquade Hearing Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-10-28 | 30-12-2022 | £-12,042 equity |
| Pagan & Mcquade Hearing Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-01 | 31-03-2022 | £-6,794 equity |
| Pagan & McQuade Hearing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 31-03-2021 | £6,910 Cash £4,209 equity |
| Pagan & McQuade Hearing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-08-2020 | £24,318 Cash £2,624 equity |