CROSS HEARING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CROSS HEARING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSS HEARING SERVICES LIMITED was incorporated 20 years ago on 31/08/2004 and has the registered number: 05218381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
CROSS HEARING SERVICES LIMITED was incorporated 20 years ago on 31/08/2004 and has the registered number: 05218381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
CROSS HEARING SERVICES LIMITED - LONDON
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2024 | 14/09/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SYDSERFF | Sep 1969 | British | Director | 2022-11-24 | CURRENT |
| MR COLIN ANDREW CAMPBELL | May 1971 | British | Director | 2022-11-24 | CURRENT |
| MR PAUL JOHN BREARLEY | May 1979 | British | Director | 2022-11-24 | CURRENT |
| REBECCA VALINDA CROSS | Nov 1971 | British | Director | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
| NEIL DONALD CROSS | Mar 1970 | British | Secretary | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
| NEIL DONALD CROSS | Mar 1970 | British | Director | 2004-08-31 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tac Holding Limited | 2022-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Quality Hearing Limited | 2022-11-02 - 2022-11-24 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Donald Cross | 2016-04-06 - 2022-11-02 | 3/1970 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rebecca Valinda Cross | 2016-04-06 - 2022-11-02 | 11/1971 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |