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WS AUDIOLOGY LIMITED (00203774)

WS AUDIOLOGY LIMITED (00203774) is an active UK company. incorporated on 12 January 1925. with registered office in Chester. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. WS AUDIOLOGY LIMITED has been registered for 101 years. Current directors include STORES, Philip.

Company Number
00203774
Status
active
Type
ltd
Incorporated
12 January 1925
Age
101 years
Address
Winster House Lakeside, Chester, CH4 9QT
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
STORES, Philip
SIC Codes
86900

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Introduction
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WS AUDIOLOGY LIMITED

WS AUDIOLOGY LIMITED is an active company incorporated on 12 January 1925 with the registered office located in Chester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WS AUDIOLOGY LIMITED was registered 101 years ago.(SIC: 86900)

Status

active

Active since 101 years ago

Company No

00203774

LTD Company

Age

101 Years

Incorporated 12 January 1925

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

SIVANTOS LIMITED
From: 20 March 2015To: 29 September 2022
SIEMENS HEARING INSTRUMENTS LTD
From: 17 December 2003To: 20 March 2015
A & M HEARING LIMITED
From: 11 April 1988To: 17 December 2003
A. & M. HEARING AIDS (HOLDINGS) LIMITED
From: 31 December 1981To: 11 April 1988
A.&M.HEARING AIDS LIMITED
From: 12 January 1925To: 31 December 1981
Contact
Address

Winster House Lakeside Chester Business Park Chester, CH4 9QT,

Previous Addresses

Endeavour House First Floor Crawley Business Quarter Manor Royal RH10 9LW United Kingdom
From: 1 July 2022To: 7 July 2022
Winster House Lakeside Chester Business Park Chester CH4 9QT United Kingdom
From: 15 March 2022To: 1 July 2022
Platinum House Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH
From: 23 August 2013To: 15 March 2022
Alexandria House Newton Road Manor Royal Crawley West Sussex RH10 9TT United Kingdom
From: 12 January 1925To: 23 August 2013
Timeline

14 key events • 1925 - 2024

Funding Officers Ownership
Company Founded
Feb 25
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
Sept 11
Director Left
Apr 12
Director Left
Oct 13
Loan Secured
Apr 15
Director Left
Jun 17
Loan Cleared
Mar 19
Director Left
Apr 19
Director Joined
Apr 19
Loan Cleared
Nov 22
Funding Round
Nov 24
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

1 Active
29 Resigned

STORES, Philip

Active
Chester Business Park, ChesterCH4 9QT
Born July 1978
Director
Appointed 04 Apr 2019

CROOKS, Michael John

Resigned
Sandgate Bracken Lane, PulboroughRH20 3HS
Secretary
Appointed 31 May 1996
Resigned 26 Jul 1999

DENMAN, Jonathan Paul

Resigned
Hoot Cottage, CrawleyRH10 3NW
Secretary
Appointed 13 Jul 2001
Resigned 19 Dec 2003

GANDY, Graham

Resigned
Sussex Manor Business Park, CrawleyRH10 9NH
Secretary
Appointed 26 Jun 2017
Resigned 05 Apr 2018

HAYNES, Brian John

Resigned
Trumpet Hill Lodge, ReigateRH2 8QX
Secretary
Appointed N/A
Resigned 31 May 1996

NECCHI, Peter

Resigned
Terminus Road, UckfieldTN22 5LX
Secretary
Appointed 26 Jul 1999
Resigned 01 Mar 2001

SMITH, David James

Resigned
19 Squires Close, Crawley DownRH10 4JH
Secretary
Appointed 01 Feb 2004
Resigned 26 Jun 2017

ANDREWS, Trevor

Resigned
1 Dalloway Road, ArundelBN18 9HJ
Born December 1963
Director
Appointed 01 Jul 2007
Resigned 26 Jun 2017

BOOTH, Julie Tina

Resigned
26 Warrenne Way, ReigateRH9 2HR
Born April 1966
Director
Appointed 01 Apr 2003
Resigned 14 Mar 2005

CHAPERO RUEDA, Valentin

Resigned
Gabelsbergeistr 6, 91052
Born November 1956
Director
Appointed 11 Jul 1996
Resigned 01 Jan 2000

DOMBROWE, Heinz Otto Guenter

Resigned
1 The Great Quarry, GuildfordGU1 3XN
Born December 1947
Director
Appointed 02 Jun 2004
Resigned 31 Mar 2012

ENZ, Martin

Resigned
Gichstr 40, Stafa8712
Born March 1961
Director
Appointed 28 Nov 1997
Resigned 26 Nov 1999

FRIEDRICH, Reimar

Resigned
Schonbornstr. 18, 97980 Bad Mergentheim
Born December 1948
Director
Appointed 01 Aug 2000
Resigned 01 May 2006

FRIEDRICH, Reimar Roland Tassilo

Resigned
Westendstrasse 9, Sinzing93161
Born December 1948
Director
Appointed 21 Oct 1993
Resigned 10 Jul 1998

GREENER, Desmond Walter Kingsley

Resigned
Forest Grange House, HorshamRH12 4TG
Born May 1932
Director
Appointed N/A
Resigned 15 Jul 1998

KAUL, Karlheinz

Resigned
Ian Birnengarten 20, Neunkirchen A BrFOREIGN
Born December 1956
Director
Appointed 13 Sept 2004
Resigned 01 Dec 2007

KELLER, Hans

Resigned
Zurcherstrasse 66, Ch 8102 OberengstringenFOREIGN
Born July 1929
Director
Appointed N/A
Resigned 30 Jun 1995

KNAPP, Franz

Resigned
Anderlohrstr 30, D-8520 Erlangen Bavaria D-8520
Born November 1933
Director
Appointed N/A
Resigned 04 Nov 1993

LOESLEIN, Klaus Harry

Resigned
Henri Dunant Str. 100, Erlangen
Born May 1970
Director
Appointed 01 Oct 2009
Resigned 01 Apr 2011

MARTIN, Raimund Georg

Resigned
Wingates, ReigateRH2 0JT
Born June 1963
Director
Appointed 14 Mar 2005
Resigned 01 Jul 2007

MEHL, Hans

Resigned
Michael-Grreif-Strasse 13, Effeltrich91090
Born December 1959
Director
Appointed 28 Nov 1997
Resigned 01 Aug 2000

PRIGGE, Ditmar, Dr

Resigned
Muenchner Ring 2, UnterschleissheimD 85716
Born February 1957
Director
Appointed 21 Oct 1993
Resigned 11 Jul 1996

RADKE, Roger, Dr

Resigned
Henri-Durnant Str., Erlangen91058
Born May 1962
Director
Appointed 05 May 2010
Resigned 01 Sept 2013

RADKE, Roger, Dr

Resigned
Am Brunnfeld 29, Eggolsheim
Born May 1962
Director
Appointed 01 Jan 2000
Resigned 13 Sept 2004

RUMMEL, Christian Bodo

Resigned
Spiegelauer Str. 12, Nuremberg
Born April 1969
Director
Appointed 01 Nov 2006
Resigned 27 Apr 2009

SCHALLER, Stefan, Dr

Resigned
Auf Der Hohe 47a,, 91341 Rottenbach
Born May 1969
Director
Appointed 01 Dec 2007
Resigned 22 Apr 2010

SMITH, David James

Resigned
19 Squires Close, Crawley DownRH10 4JH
Born October 1958
Director
Appointed 01 Feb 2004
Resigned 04 Apr 2019

STADELMANN, Hans Peter

Resigned
Muehlebachstrasse 3b, Ch -6340 Baar
Born August 1959
Director
Appointed 30 Jun 1995
Resigned 10 Jul 1998

WEISS, Heinz Ludwig

Resigned
3 Ashdown Place, Thames DittonKT7 0RX
Born May 1954
Director
Appointed 01 Sept 1993
Resigned 31 Mar 1997

WRIGHT, Delain

Resigned
Wychbery Bower Butlers Green Road, Haywards HeathRH16 4AH
Born January 1961
Director
Appointed 31 Mar 1997
Resigned 01 Jul 2003
Fundings
Financials
Latest Activities

Filing History

195

Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Capital Allotment Shares
18 November 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 July 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 July 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2022
MR04Satisfaction of Charge
Certificate Change Of Name Company
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
23 December 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 March 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 April 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
11 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 June 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 June 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2016
AR01AR01
Accounts With Accounts Type Full
22 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Auditors Resignation Company
16 June 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2015
MR01Registration of a Charge
Memorandum Articles
24 March 2015
MAMA
Certificate Change Of Name Company
20 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 February 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Termination Director Company With Name
6 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Legacy
5 August 2009
363aAnnual Return
Legacy
5 August 2009
287Change of Registered Office
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Miscellaneous
27 May 2009
MISCMISC
Auditors Resignation Company
9 May 2009
AUDAUD
Legacy
4 May 2009
288bResignation of Director or Secretary
Miscellaneous
21 April 2009
MISCMISC
Resolution
15 December 2008
RESOLUTIONSResolutions
Resolution
15 December 2008
RESOLUTIONSResolutions
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
2 July 2007
363sAnnual Return (shuttle)
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
11 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
8 July 2005
288cChange of Particulars
Legacy
30 June 2005
363sAnnual Return (shuttle)
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
17 November 2004
288cChange of Particulars
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 December 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2003
AAAnnual Accounts
Legacy
14 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 2001
AAAnnual Accounts
Legacy
19 July 2001
363sAnnual Return (shuttle)
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Auditors Resignation Company
28 February 2001
AUDAUD
Legacy
13 September 2000
225Change of Accounting Reference Date
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 August 2000
AAAnnual Accounts
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
27 June 2000
353353
Legacy
27 June 2000
288cChange of Particulars
Auditors Resignation Company
17 March 2000
AUDAUD
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
31 January 2000
288bResignation of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
5 December 1999
288bResignation of Director or Secretary
Legacy
5 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 June 1999
AAAnnual Accounts
Legacy
30 June 1999
363sAnnual Return (shuttle)
Legacy
12 May 1999
287Change of Registered Office
Legacy
6 April 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
10 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 July 1998
AAAnnual Accounts
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 July 1997
363sAnnual Return (shuttle)
Legacy
22 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 April 1997
AAAnnual Accounts
Legacy
2 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 August 1996
AAAnnual Accounts
Legacy
12 August 1996
288288
Legacy
12 August 1996
288288
Legacy
12 August 1996
363sAnnual Return (shuttle)
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Accounts With Accounts Type Full Group
3 August 1995
AAAnnual Accounts
Legacy
25 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
7 August 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
21 January 1994
288288
Legacy
21 January 1994
288288
Legacy
7 January 1994
288288
Accounts With Accounts Type Full Group
13 October 1993
AAAnnual Accounts
Legacy
13 September 1993
288288
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 October 1992
AAAnnual Accounts
Legacy
22 July 1992
88(2)R88(2)R
Resolution
22 July 1992
RESOLUTIONSResolutions
Resolution
22 July 1992
RESOLUTIONSResolutions
Resolution
22 July 1992
RESOLUTIONSResolutions
Legacy
21 July 1992
363b363b
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Legacy
21 July 1992
123Notice of Increase in Nominal Capital
Legacy
2 April 1992
288288
Accounts With Accounts Type Full Group
7 October 1991
AAAnnual Accounts
Legacy
27 July 1991
363b363b
Legacy
1 July 1991
288288
Legacy
1 July 1991
288288
Accounts With Accounts Type Full Group
8 October 1990
AAAnnual Accounts
Legacy
8 October 1990
363363
Accounts With Accounts Type Full Group
11 July 1989
AAAnnual Accounts
Legacy
11 July 1989
363363
Legacy
29 December 1988
403aParticulars of Charge Subject to s859A
Legacy
22 September 1988
288288
Accounts With Accounts Type Full Group
26 August 1988
AAAnnual Accounts
Legacy
26 August 1988
363363
Certificate Change Of Name Company
8 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 April 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 January 1988
AAAnnual Accounts
Legacy
24 January 1988
363363
Legacy
25 November 1987
288288
Legacy
13 April 1987
288288
Legacy
2 February 1987
288288
Accounts With Accounts Type Group
14 January 1987
AAAnnual Accounts
Legacy
14 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
12 February 1925
NEWINCIncorporation