Introduction
Watch Company
P
PRECISE HEARING LTD
PRECISE HEARING LTD is an active company incorporated on 31 October 2016 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). PRECISE HEARING LTD was registered 9 years ago.(SIC: 47741)
Status
active
Active since 9 years ago
Company No
10452647
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MURPHY, David William
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
Appointed 21 May 2024
MURPHY, David William
Unit 317 Bolton Road, LancashireBB3 1AE
Born November 1971
Director
21 May 2024
Active
CLACK, Peter Steven
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
Appointed 31 Oct 2016
Resigned 28 May 2024
CLACK, Peter Steven
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
31 Oct 2016
Resigned 28 May 2024
Resigned
HOLDEN, David Robert
ResignedKnightbridge Avenue, CheshireCW9 8GE
Born October 1968
Director
Appointed 31 Oct 2016
Resigned 11 Mar 2024
HOLDEN, David Robert
Knightbridge Avenue, CheshireCW9 8GE
Born October 1968
Director
31 Oct 2016
Resigned 11 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Robert Holden
CeasedKnightsbridge Avenue, NorthwichCW9 8GE
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Ceased 11 Mar 2024
Mr David Robert Holden
Knightsbridge Avenue, NorthwichCW9 8GE
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Ceased 11 Mar 2024
Ceased
Ho2 Management Limited
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Ceased 06 Jul 2020
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Ceased 06 Jul 2020
Ceased
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 31 Oct 2016
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
31 Oct 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
22 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2020
6 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2020
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2018
14 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2017
14 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2017