Introduction
Watch Company
T
THE AUDIOLOGY ACADEMY LTD
THE AUDIOLOGY ACADEMY LTD is an active company incorporated on 16 February 2021 with the registered office located in Darwen. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE AUDIOLOGY ACADEMY LTD was registered 5 years ago.(SIC: 85590)
Status
active
Active since 5 years ago
Company No
13204018
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 8 October 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
LHS TRAINING LTD
From: 16 February 2021To: 11 May 2021
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
The Corner House High Street Wombourne West Midlands WV5 9DN England
From: 16 February 2021To: 29 April 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOX, Joanne
ActiveHagleyDY9 0NW
Born December 1966
Director
Appointed 16 Feb 2021
BOX, Joanne
HagleyDY9 0NW
Born December 1966
Director
16 Feb 2021
Active
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 31 Mar 2025
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
31 Mar 2025
Active
BOX, Gary
ResignedHagleyDY9 0NW
Born August 1964
Director
Appointed 16 Feb 2021
Resigned 31 Mar 2025
BOX, Gary
HagleyDY9 0NW
Born August 1964
Director
16 Feb 2021
Resigned 31 Mar 2025
Resigned
MILLER, Sophie Hazel
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born April 1992
Director
Appointed 16 Feb 2021
Resigned 31 Mar 2025
MILLER, Sophie Hazel
India Mill Business Centre, DarwenBB3 1AE
Born April 1992
Director
16 Feb 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
31 Mar 2025
Active
Miss Sophie Hazel Miller
CeasedHigh Street, WombourneWV5 9DN
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2021
Ceased 01 Nov 2023
Miss Sophie Hazel Miller
High Street, WombourneWV5 9DN
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2021
Ceased 01 Nov 2023
Ceased
Mrs Joanne Box
ActiveHagleyDY9 0NW
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Mrs Joanne Box
HagleyDY9 0NW
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2021