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HEARING HEALTH CARE LIMITED

Learn more about HEARING HEALTH CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY

HEARING HEALTH CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00494155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.12
dissolution date: 2007.04.24
last member list: 2006.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.10

List of company documents:

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Find out more information about HEARING HEALTH CARE LIMITED. Our website makes it possible to view other available documents related to HEARING HEALTH CARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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NC INC ALREADY ADJUSTED, 01/11/06
Form type: 123
Date: 2006.11.15
£2.95
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£ NC 1000/20317, 01/11/
Form type: RES04
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.11.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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S366A DISP HOLDING AGM 05/05/06
Form type: ELRES
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/06
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/05
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, AMPLIVOX HOUSE, STANNEYLANDS ROAD, WILMSLOW, CHESHIRE SK9 4HH
Form type: 287
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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COMPANY NAME CHANGED, HEARING HEALTH LIMITED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.26
£2.95
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COMPANY NAME CHANGED, DUNSCOMBE & LAWRENCE HEARING AID, SERVICES LIMITED, CERTIFICATE ISSUED ON 14/05/01
Form type: CERTNM
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
Form type: 225(2)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(2)
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.09

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Company directors and board members:

ANDREW RAYMOND WEBB (dissolve)
Secretary, DIRECTOR, 2005.11.04 - 2007.04.24
28 GREENDALE DRIVE , MIDDLEWICH
CW10 0PH, CHESHIRE
JEFFREY JOSEPH MURPHY (dissolve)
Director, 2006.01.23 - 2007.04.24
THE OLD SCHOOL HOUSE WHITCHURCH ROAD, BROXTON , CHESTER
CH3 9JR
ANDREW RAYMOND WEBB (dissolve)
Director, 2005.11.04 - 2007.04.24
28 GREENDALE DRIVE , MIDDLEWICH
CW10 0PH, CHESHIRE
HUGH EDWARD GRANT BORTHWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Secretary, 1991.03.07 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
HUGH EDWARD GRANT BORTHWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
CHRISTOPHER PAUL CARTWRIGHT (dissolve)
Director, 1999.03.11 - 2006.07.01
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
BARRY STEPHEN DOWNES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1999.03.11
GRANGE COTTAGE 242 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
JOHN ALBERT LUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.07 - 1992.04.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Director, 1991.03.07 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA

Companies near to HEARING HEALTH CARE ltd.

Information about the Private Limited Company HEARING HEALTH CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data