Gn Hearing Uk Ltd in London Road BICESTER

Gn Hearing Uk Ltd BICESTER

Gn Hearing Uk started in year 1994 as Private Limited Company with registration number 02984645. The Gn Hearing Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bicester at Unit 13 Talisman Business Centre. Postal code: OX26 6HR. Since Wed, 22nd Nov 2017 Gn Hearing Uk Ltd is no longer carrying the name Gn Resound.

At present there are 3 directors in the the firm, namely Søren J., Paul D. and Johann V.. In addition one secretary - Lisa W. - is with the company. At present 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.

Gn Hearing Uk Ltd Address / Contact

Office Address	Unit 13 Talisman Business Centre
Office Address2	London Road
Town	Bicester
Post code	OX26 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984645
Date of Incorporation	Mon, 31st Oct 1994
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Søren J.

Position: Director

Appointed: 01 June 2023

Lisa W.

Position: Secretary

Appointed: 23 November 2016

Paul D.

Position: Director

Appointed: 29 January 2016

Johann V.

Position: Director

Appointed: 18 June 2004

Peter G.

Position: Director

Appointed: 14 December 2020

Resigned: 31 May 2023

Marcus D.

Position: Director

Appointed: 10 October 2019

Resigned: 02 December 2020

David N.

Position: Director

Appointed: 15 February 2010

Resigned: 21 January 2016

Stuart C.

Position: Director

Appointed: 18 June 2004

Resigned: 31 December 2007

Johann V.

Position: Secretary

Appointed: 27 November 2001

Resigned: 23 November 2016

Vivi K.

Position: Director

Appointed: 20 September 1999

Resigned: 31 January 2002

Jesper M.

Position: Director

Appointed: 20 September 1999

Resigned: 29 February 2008

Euan S.

Position: Secretary

Appointed: 05 August 1999

Resigned: 09 August 2001

Dianne T.

Position: Secretary

Appointed: 05 June 1998

Resigned: 05 August 1999

Peter M.

Position: Director

Appointed: 05 June 1998

Resigned: 31 December 2017

Jeffrey M.

Position: Director

Appointed: 01 September 1996

Resigned: 18 May 2000

Stephan B.

Position: Director

Appointed: 01 September 1996

Resigned: 21 December 1998

Hans S.

Position: Director

Appointed: 01 March 1996

Resigned: 01 September 1996

Robert G.

Position: Secretary

Appointed: 10 February 1995

Resigned: 05 June 1998

Harvey F.

Position: Director

Appointed: 10 February 1995

Resigned: 01 March 1996

Stephan B.

Position: Secretary

Appointed: 07 December 1994

Resigned: 10 February 1995

Martin I.

Position: Director

Appointed: 07 December 1994

Resigned: 01 September 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1994

Resigned: 07 December 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 October 1994

Resigned: 07 December 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Gn Hearing A/S from 2750 Ballerup, Denmark. The abovementioned PSC is classified as "a public entity registered on copenhagen stock exchange", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gn Hearing A/S

Gn Store Nord A/S, Lautrupbjerg 7, 2750 Ballerup, Gn Store Nord A/S, Lautrupbjerg 7, 2750 Ballerup, Denmark

Legal authority	Danish
Legal form	Public Entity Registered On Copenhagen Stock Exchange
Country registered	Denmark
Place registered	Denmark
Registration number	55082715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gn Resound	November 22, 2017
Resound Viennatone	September 28, 1999
Minutepoint	March 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, December 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, April 2023	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2021	accounts	Free Download (133 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, March 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, January 2021	accounts	Free Download (138 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, November 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 7376000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 7376000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, July 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Nov 2005	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 22nd Nov 2004	annual return
363s	Annual return drawn up to Mon, 22nd Nov 2004 with complete member list filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 18th Nov 2003	annual return
363s	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, May 2003	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, May 2003	accounts	Free Download (32 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Feb 2002 with complete member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 4th Feb 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, September 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/11/00	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Sat, 5th Feb 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Feb 2000 with complete member list filed on: 5th, February 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Nov 1999 with complete member list filed on: 19th, November 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 4th Nov 1997 with complete member list filed on: 4th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Nov 1997 with complete member list filed on: 4th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 14th Nov 1996 with complete member list filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Nov 1996 with complete member list filed on: 14th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 30th Nov 1995 with complete member list filed on: 30th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Nov 1995 with complete member list filed on: 30th, November 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Nov 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)

Gn Hearing Uk Ltd BICESTER

Gn Hearing Uk Ltd Address / Contact

Company Information / Profile

Company staff

Søren J.

Lisa W.

Paul D.

Johann V.

Peter G.

Marcus D.

David N.

Stuart C.

Johann V.

Vivi K.

Jesper M.

Euan S.

Dianne T.

Peter M.

Jeffrey M.

Stephan B.

Hans S.

Robert G.

Harvey F.

Stephan B.

Martin I.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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