Introduction
Watch Company
P
PREMIER HEARING CARE HOLDINGS LTD
PREMIER HEARING CARE HOLDINGS LTD is an active company incorporated on 30 November 2023 with the registered office located in Buckingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). PREMIER HEARING CARE HOLDINGS LTD was registered 2 years ago.(SIC: 47741)
Status
active
Active since 2 years ago
Company No
15318881
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
4 Oakway Winslow Buckingham, MK18 3HP,
Previous Addresses
4 4 Oakway Winslow Buckingham MK18 3HP England
From: 30 November 2023To: 6 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WRIGHT, Karen Ann
Active4 Oakway, BuckinghamMK18 3HP
Secretary
Appointed 30 Nov 2023
WRIGHT, Karen Ann
4 Oakway, BuckinghamMK18 3HP
Secretary
30 Nov 2023
Active
WRIGHT, Stephen John
ActiveOakway, BuckinghamMK18 3HP
Born July 1965
Director
Appointed 30 Nov 2023
WRIGHT, Stephen John
Oakway, BuckinghamMK18 3HP
Born July 1965
Director
30 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Wright
Active4 Oakway, BuckinghamMK18 3HP
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Mr Stephen John Wright
4 Oakway, BuckinghamMK18 3HP
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
4 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023