THE HEARING CLINIC (HENLEY) LIMITED

Company number 09469083

Date	Type	Description	View / Download
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2024	AD01	Registered office address changed from 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024	(1 page)
14 Apr 2023	AA01	Previous accounting period shortened from 25 May 2023 to 31 December 2022	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 25 May 2022	(11 pages) Download iXBRL
07 Sep 2022	AA01	Previous accounting period extended from 28 February 2022 to 25 May 2022	(1 page)
09 Jun 2022	PSC02	Notification of Tac Holding Limited as a person with significant control on 25 May 2022	(4 pages)
08 Jun 2022	AD01	Registered office address changed from 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE England to 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on 8 June 2022	(2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 25/05/2022	(2 pages)
08 Jun 2022	PSC07	Cessation of Leon Cox as a person with significant control on 25 May 2022	(3 pages)
07 Jun 2022	AP01	Appointment of Peter Sydserff as a director on 25 May 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Paul John Brearley as a director on 25 May 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Colin Andrew Campbell as a director on 25 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Leon Cox as a director on 25 May 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(5 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	(10 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(5 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	(11 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(5 pages)