Introduction
Watch Company
C
CHELTENHAM AND GLOUCESTER HEARING CLINIC LTD
CHELTENHAM AND GLOUCESTER HEARING CLINIC LTD is an active company incorporated on 23 June 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). CHELTENHAM AND GLOUCESTER HEARING CLINIC LTD was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
13474132
LTD Company
Age
4 Years
Incorporated 23 June 2021
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 22 June 2025 (10 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Unit 317 India Mills Business Centre Darwen, BB3 1AE,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, David William
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 23 Jun 2021
MURPHY, David William
India Mills Business Centre, DarwenBB3 1AE
Born November 1971
Director
23 Jun 2021
Active
THOMAS, Nick
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born May 1965
Director
Appointed 10 Feb 2022
THOMAS, Nick
India Mills Business Centre, DarwenBB3 1AE
Born May 1965
Director
10 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nick Thomas
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Mr Nick Thomas
India Mills Business Centre, DarwenBB3 1AE
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Active
Amplify Hearing Ltd
ActiveIndia Mills Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Amplify Hearing Ltd
India Mills Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2023
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2022
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022