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Countrywide Hearing Limited SWANSEA

Founded in 2012, Countrywide Hearing, classified under reg no. 08010945 is an active company. Currently registered at 30 Stanley Street SA3 4NE, Swansea the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Keith J., Michael J. and Benjamin D. and others. In addition one secretary - Katrine D. - is with the firm. As of 14 May 2024, there were 2 ex directors - Jeremy M., Oliver W. and others listed below. There were no ex secretaries.

Countrywide Hearing Limited Address / Contact

Office Address 30 Stanley Street
Office Address2 Mumbles
Town Swansea
Post code SA3 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08010945
Date of Incorporation Thu, 29th Mar 2012
Industry Other human health activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Keith J.

Position: Director

Appointed: 02 August 2013

Michael J.

Position: Director

Appointed: 02 August 2013

Katrine D.

Position: Secretary

Appointed: 29 March 2012

Benjamin D.

Position: Director

Appointed: 29 March 2012

Katrine D.

Position: Director

Appointed: 29 March 2012

Jeremy M.

Position: Director

Appointed: 01 February 2021

Resigned: 30 April 2022

Oliver W.

Position: Director

Appointed: 02 August 2013

Resigned: 07 August 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Ted Hearing Group Limited from Swansea, Wales. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Benjamin D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katrine D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ted Hearing Group Limited

30 Stanley Street, Mumbles, Swansea, SA3 4NE, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13236563
Notified on 1 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Benjamin D.

Notified on 7 August 2018
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Katrine D.

Notified on 7 August 2018
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth47 4388 849       
Balance Sheet
Cash Bank On Hand 48 95028 209282 992467 401367 961343 769917 5341 289 292
Current Assets69 86689 562139 148532 300575 641574 294719 9911 525 4151 674 039
Debtors19 49140 612110 939249 308108 239204 343376 222607 881383 664
Net Assets Liabilities  9 095273 173312 598459 903870 167460 632270 775
Other Debtors 3 41234 208143 4581 64011 90814 64228 88615 429
Property Plant Equipment 3 2027 3076 679401 048755 922990 20571 214 
Total Inventories     1 990  1 083
Cash Bank In Hand50 37548 950       
Tangible Fixed Assets2 1563 202       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve47 3388 749       
Shareholder Funds47 4388 849       
Other
Accrued Liabilities Deferred Income 6 7586 7588 1602 100    
Accumulated Depreciation Impairment Property Plant Equipment 2 2704 6657 1609 97418 19132 38430 78110 302
Additions Other Than Through Business Combinations Property Plant Equipment  6 5001 867 363 091248 47668 801 
Amounts Owed By Group Undertakings Participating Interests     2 737930190 
Amounts Owed To Group Undertakings 2 400     141 130488 780
Amounts Owed To Group Undertakings Participating Interests    618351 467141 320 
Average Number Employees During Period    915191921
Bank Borrowings    237 286230 604   
Bank Borrowings Overdrafts    237 286    
Bank Overdrafts    21 97814 834   
Corporation Tax Payable 6 70724 22069 244104 174    
Creditors 83 165136 610264 671425 670631 317831 8511 127 0591 451 208
Dividends Paid   29 000372 300    
Future Minimum Lease Payments Under Non-cancellable Operating Leases     4 2441 248293 035 
Increase From Depreciation Charge For Year Property Plant Equipment  2 3952 4952 8148 21714 19312 9497 812
Net Current Assets Liabilities45 6826 3972 538267 629149 971-57 023-111 860398 356222 831
Number Shares Issued Fully Paid   50     
Other Creditors 24 6738 372 14 05535 86732 70645 31147 747
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       14 552 
Other Disposals Property Plant Equipment       989 395 
Other Taxation Social Security Payable  4762 47012 331  228 784196 522
Par Value Share 1 1     
Payments To Acquire Own Shares    -35 000    
Prepayments Accrued Income 1 2792 279      
Profit Loss   293 078446 725    
Property Plant Equipment Gross Cost 5 47211 97213 839411 022774 1131 022 58939 46732 967
Provisions For Liabilities Balance Sheet Subtotal  7501 1351 1358 3928 1788 9387 331
Redemption Shares Decrease In Equity    10    
Taxation Social Security Payable    116 505156 576260 613230 605 
Total Additions Including From Business Combinations Property Plant Equipment    397 183   2 528
Total Assets Less Current Liabilities47 8389 5999 845274 308551 019698 899878 345469 570278 106
Trade Creditors Trade Payables 42 62796 784184 797261 486424 005537 065711 834718 159
Trade Debtors Trade Receivables 35 92176 731105 850106 599189 698360 650578 995368 235
Amount Specific Advance Or Credit Directors    5 514-347 125 
Amount Specific Advance Or Credit Made In Period Directors     169 188 372 
Amount Specific Advance Or Credit Repaid In Period Directors     175 049-347247 
Disposals Decrease In Depreciation Impairment Property Plant Equipment        5 566
Disposals Property Plant Equipment        7 070
Creditors Due Within One Year24 18483 165       
Net Assets Liability Excluding Pension Asset Liability47 4388 849       
Number Shares Allotted 50       
Provisions For Liabilities Charges400750       
Share Capital Allotted Called Up Paid5050       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (9 pages)

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