Introduction
Watch Company
D
DIAGNOSTIC HEARING LTD
DIAGNOSTIC HEARING LTD is an active company incorporated on 8 February 2018 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). DIAGNOSTIC HEARING LTD was registered 8 years ago.(SIC: 47741)
Status
active
Active since 8 years ago
Company No
11195128
LTD Company
Age
8 Years
Incorporated 8 February 2018
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 16 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 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
SHIRAZ, Mohammed
ActiveChessex Road, BuckinghamshireHP12 4UA
Born December 1985
Director
Appointed 08 Feb 2018
SHIRAZ, Mohammed
Chessex Road, BuckinghamshireHP12 4UA
Born December 1985
Director
08 Feb 2018
Active
CLACK, Peter Steven
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
Appointed 08 Feb 2018
Resigned 28 May 2024
CLACK, Peter Steven
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1974
Director
08 Feb 2018
Resigned 28 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Starlife Properties Ltd
ActiveWellington Road, High WycombeHP12 3PR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Starlife Properties Ltd
Wellington Road, High WycombeHP12 3PR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Mr Mohammed Shiraz
CeasedChessex Road, BuckinghamshireHP12 4UA
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 06 Jun 2024
Mr Mohammed Shiraz
Chessex Road, BuckinghamshireHP12 4UA
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 06 Jun 2024
Ceased
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Active
Filing History
37
Description
Type
Date Filed
Document
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
16 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 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
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2019