| Company Name | Hearing Healthcare Ltd |
|---|---|
| Directors | Mark Andrew Casson and Stephen James Fairfield |
| Company Status | Active |
| Company Number | SC646382 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2019(4 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mark Andrew Casson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Warrender Court North Berwick EH39 4RR Scotland |
| Director Name | Mr Stephen James Fairfield |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Audiologist |
| Country of Residence | Scotland |
| Correspondence Address | 21 Warrender Court North Berwick EH39 4RR Scotland |
| Secretary Name | Mrs Andrea Elizabeth Fairfield |
|---|---|
| Status | Current |
| Appointed | 12 February 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21 Warrender Court North Berwick EH39 4RR Scotland |
| Secretary Name | Mr Mark Casson |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Warrender Court North Berwick EH39 4RR Scotland |
Location
| Registered Address | 21 Warrender Court North Berwick EH39 4RR Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2021 | Notification of Olemda Ltd as a person with significant control on 12 February 2021 (2 pages) |
|---|---|
| 14 February 2021 | Appointment of Mr Stephen James Fairfield as a director on 12 February 2021 (2 pages) |
| 14 February 2021 | Change of details for Mr Mark Andrew Casson as a person with significant control on 12 February 2021 (2 pages) |
| 14 February 2021 | Appointment of Mrs Andrea Elizabeth Fairfield as a secretary on 12 February 2021 (2 pages) |
| 14 February 2021 | Secretary's details changed for Mrs Andrea Elizabeth Fairfield on 12 February 2021 (1 page) |
| 14 February 2021 | Notification of Andrea Elizabeth Fairfield as a person with significant control on 12 February 2021 (2 pages) |
| 14 February 2021 | Termination of appointment of Mark Casson as a secretary on 12 February 2021 (1 page) |
| 14 February 2021 | Notification of Stephen James Fairfield as a person with significant control on 12 February 2021 (2 pages) |
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 5 August 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 6 November 2019 | Incorporation Statement of capital on 2019-11-06
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