Cheltenham & Tewkesbury Hearing Centres Limited in Cheltenham GLOUCESTERSHIRE

Cheltenham & Tewkesbury Hearing Centres Limited GLOUCESTERSHIRE

Founded in 1999, Cheltenham & Tewkesbury Hearing Centres, classified under reg no. 03827269 is an active company. Currently registered at No 1 Imperial Square GL50 1QB, Gloucestershire the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Simon W., Samuel R.. Of them, Simon W., Samuel R. have been with the company the longest, being appointed on 1 April 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cheltenham & Tewkesbury Hearing Centres Limited Address / Contact

Office Address	No 1 Imperial Square
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL50 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827269
Date of Incorporation	Tue, 17th Aug 1999
Industry	Other human health activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Simon W.

Position: Director

Appointed: 01 April 2006

Samuel R.

Position: Director

Appointed: 01 April 2006

Kevin M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 09 September 2016

Mary B.

Position: Director

Appointed: 01 September 2004

Resigned: 31 March 2006

Thelma R.

Position: Secretary

Appointed: 17 August 1999

Resigned: 01 March 2006

David R.

Position: Director

Appointed: 17 August 1999

Resigned: 01 June 2007

London Law Services Limited

Position: Nominee Director

Appointed: 17 August 1999

Resigned: 17 August 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 17 August 1999

Thelma R.

Position: Director

Appointed: 17 August 1999

Resigned: 01 June 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Imperial Hearing Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samuel R. This PSC has significiant influence or control over the company,.

Imperial Hearing Limited

1 Imperial Square, Cheltenham, GL50 1QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	05785952
Notified on	13 September 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel R.

Notified on	6 April 2016
Ceased on	13 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100
Cash Bank On Hand							71	71
Net Assets Liabilities							71	71

Other
Average Number Employees During Period					2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100
Number Shares Issued Fully Paid		24	24
Par Value Share		1	1					1
Number Shares Allotted								71

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th October 2015: 71.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2014: 71.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2013: 71.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	12th November 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (8 pages)
363(288)	13th October 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	19th October 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 28/02/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 28/02/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 27th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 27th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th September 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 21st, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 8th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 8th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/09/00	annual return
363s	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)

Cheltenham & Tewkesbury Hearing Centres Limited GLOUCESTERSHIRE

Cheltenham & Tewkesbury Hearing Centres Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Samuel R.

Kevin M.

Mary B.

Thelma R.

David R.

London Law Services Limited

London Law Secretarial Limited

Thelma R.

People with significant control

Annual reports financial information

Company filings

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