Introduction
Watch Company
W
WESSEX HEARING CARE LIMITED
WESSEX HEARING CARE LIMITED is an active company incorporated on 27 October 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). WESSEX HEARING CARE LIMITED was registered 4 years ago.(SIC: 47741)
Status
active
Active since 4 years ago
Company No
13707231
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 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
Previous Company Names
AMPLIFY HEARING 4 LTD
From: 27 October 2021To: 9 August 2023
Address
Unit 310 India Mill Business Centre Darwen, BB3 1AE,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURPHY, David William
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
Appointed 27 Oct 2021
MURPHY, David William
India Mill Business Centre, DarwenBB3 1AE
Born November 1971
Director
27 Oct 2021
Active
TUDGE, William Robert David
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born November 1980
Director
Appointed 09 Oct 2023
TUDGE, William Robert David
India Mill Business Centre, DarwenBB3 1AE
Born November 1980
Director
09 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amplify Hearing Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Amplify Hearing Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2022