Introduction
Watch Company
P
PREMIER HEARING CARE LTD
PREMIER HEARING CARE LTD is an active company incorporated on 22 January 2019 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). PREMIER HEARING CARE LTD was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11779844
LTD Company
Age
7 Years
Incorporated 22 January 2019
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 4 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Unit 317, India Mill Business Centre Bolton Road Darwen, BB3 1AE,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Jun 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
ActiveBolton Road, DarwenBB3 1AE
Born November 1971
Director
Appointed 22 May 2024
MURPHY, David William
Bolton Road, DarwenBB3 1AE
Born November 1971
Director
22 May 2024
Active
WRIGHT, Stephen John
ActiveBolton Road, DarwenBB3 1AE
Born July 1965
Director
Appointed 22 Jan 2019
WRIGHT, Stephen John
Bolton Road, DarwenBB3 1AE
Born July 1965
Director
22 Jan 2019
Active
CLACK, Peter Steven
ResignedBolton Road, DarwenBB3 1AE
Born July 1974
Director
Appointed 22 Jan 2019
Resigned 28 May 2024
CLACK, Peter Steven
Bolton Road, DarwenBB3 1AE
Born July 1974
Director
22 Jan 2019
Resigned 28 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakway, BuckinghamMK18 3HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2024
Premier Hearing Care Holdings Ltd
Oakway, BuckinghamMK18 3HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2024
Active
Mr Stephen John Wright
CeasedBolton Road, DarwenBB3 1AE
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Ceased 02 Jun 2024
Mr Stephen John Wright
Bolton Road, DarwenBB3 1AE
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Ceased 02 Jun 2024
Ceased
Amplify Hearing Ltd
ActiveBolton Road, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Amplify Hearing Ltd
Bolton Road, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
4 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 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
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019