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    DEVON HEARING CARE LIMITED

    復制
    活躍 英國
    Company number企業編號): 07858314
    EntName企業名稱): DEVON HEARING CARE LIMITED
    Registered office address企業地址): 1 Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB
    City城市): Cheltenham
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    基本信息

    Company number
    企業編號
    07858314 EntName
    企業名稱
    DEVON HEARING CARE LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2011-11-23 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 March 2020
    due by 31 December 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 20 November 2020
    due by 4 December 2020

    Last statement dated 20 November 2019

    Registered office address
    企業地址
    1 Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB City
    城市
    Cheltenham
    Postcode
    郵編
    GL50 1QB

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-20
    Confirmation statement made on 20 November 2019 with updates
    2
    2019-10-14
    Current accounting period extended from 31 December 2019 to 31 March 2020
    3
    2019-10-08
    Total exemption full accounts made up to 31 December 2018
    4
    2019-06-13
    Confirmation statement made on 20 November 2018 with no updates
    5
    2019-06-13
    Administrative restoration application
    6
    2019-04-30
    Final Gazette dissolved via compulsory strike-off
    7
    2019-02-12
    First Gazette notice for compulsory strike-off
    8
    2018-04-30
    Appointment of Mr Simon Edward Charles Wendland as a director on 20 April 2018
    9
    2018-04-30
    Appointment of Mr Samuel Stephen Rossiter as a director on 20 April 2018
    10
    2018-04-30
    Termination of appointment of Antonio Luigi Falzarano as a director on 20 April 2018
    11
    2018-04-30
    Termination of appointment of Lynn Falzarano as a director on 20 April 2018
    12
    2018-04-30
    Registered office address changed from Newquay House Embankment Road Kingsbridge Devon TQ7 1JZ to 1 Imperial Square Cheltenham Gloucestershire GL50 1QB on 30 April 2018
    13
    2018-04-30
    Notification of Imperial Hearing Limited as a person with significant control on 20 April 2018
    14
    2018-04-30
    Cessation of Lynn Falzarano as a person with significant control on 20 April 2018
    15
    2018-03-06
    Micro company accounts made up to 31 December 2017
    16
    2017-11-20
    Confirmation statement made on 20 November 2017 with no updates
    17
    2017-03-03
    Micro company accounts made up to 31 December 2016
    18
    2016-11-28
    Confirmation statement made on 23 November 2016 with updates
    19
    2016-04-08
    Total exemption small company accounts made up to 31 December 2015
    20
    2015-11-23
    Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3
    21
    2015-05-01
    Total exemption small company accounts made up to 31 December 2014
    22
    2014-11-24
    Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 3
    23
    2014-11-24
    Registered office address changed from 1 Victoria Place the Promenade Kingsbridge Devon TQ7 1JG to Newquay House Embankment Road Kingsbridge Devon TQ7 1JZ on 24 November 2014
    24
    2014-04-01
    Total exemption small company accounts made up to 31 December 2013
    25
    2013-11-25
    Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 3

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    ROSSITER, Samuel Stephen
    1 Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB
    Director
    2018-04-20
    -
    British
    Audiologist
    2
    WENDLAND, Simon Edward Charles
    1 Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB
    Director
    2018-04-20
    -
    British
    Audiologist
    3
    FALZARANO, Antonio Luigi
    4 Crosslands, Thurlestone, Kingsbridge, United Kingdom, TQ7 3TF
    Director
    2011-11-23
    -
    British
    Office Administrator
    4
    FALZARANO, Lynn
    4 Crosslands, Thurlestone, Kingsbridge, United Kingdom, TQ7 3TF
    Director
    2011-11-23
    -
    British
    Hearing Aid Specialist

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Imperial Hearing Limited
    1 Imperial Square, Cheltenham, Gloucestershire, England, GL50 1QB
    2018-04-20
    -
    British
    -
    -
    2
    Mrs Lynn Falzarano
    Newquay House, Embankment Road, Kingsbridge, Devon, TQ7 1JZ
    2016-11-23
    1967-01-01
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告