Companies House does not verify the accuracy of the information filed

THE HEARING CLINIC (UK) LIMITED

Company number SC429276

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	TM01	Termination of appointment of Duncan Tannahill as a director on 13 June 2024	View PDF Termination of appointment of Duncan Tannahill as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 100.0 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of shares 23/11/2023	View PDF Resolutions RES13 ‐ Off market purchase of shares 23/11/2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase of shares 23/11/2023	View PDF Resolutions RES13 ‐ Off market purchase of shares 23/11/2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CH01	Director's details changed for Mr Duncan Tannahill on 26 October 2023	View PDF Director's details changed for Mr Duncan Tannahill on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Steven Glenn Fleming as a director on 1 August 2023	View PDF Appointment of Mr Steven Glenn Fleming as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mr Christopher Stone as a person with significant control on 21 July 2023	View PDF Change of details for Mr Christopher Stone as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Christopher Stone on 21 July 2023	View PDF Director's details changed for Mr Christopher Stone on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Iain Guy Campbell Wolstencroft as a director on 13 April 2023	View PDF Termination of appointment of Iain Guy Campbell Wolstencroft as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	TM01	Termination of appointment of Linda Butters as a director on 19 November 2021	View PDF Termination of appointment of Linda Butters as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH03	Secretary's details changed for Mr Martin Stone on 3 November 2021	View PDF Secretary's details changed for Mr Martin Stone on 3 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

THE HEARING CLINIC (UK) LIMITED

Filter by category