Hearbase Limited in Folkestone KENT

Hearbase Limited KENT

Hearbase started in year 2003 as Private Limited Company with registration number 04695866. The Hearbase company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kent at 140 Sandgate Road. Postal code: CT20 2TE.

The company has 2 directors, namely Bronwen C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 12 March 2003 and Bronwen C. has been with the company for the least time - from 15 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan S. who worked with the the company until 17 December 2010.

Hearbase Limited Address / Contact

Office Address	140 Sandgate Road
Office Address2	Folkestone
Town	Kent
Post code	CT20 2TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04695866
Date of Incorporation	Wed, 12th Mar 2003
Industry	Other human health activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Bronwen C.

Position: Director

Appointed: 15 August 2023

Mark S.

Position: Director

Appointed: 12 March 2003

Alistair T.

Position: Director

Appointed: 17 December 2010

Resigned: 15 August 2023

Susan S.

Position: Director

Appointed: 12 March 2003

Resigned: 17 December 2010

Susan S.

Position: Secretary

Appointed: 12 March 2003

Resigned: 17 December 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, September 2023	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2023	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 19th, December 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 14th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, September 2016	accounts	Free Download
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 23rd March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Friday 14th March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2011	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 17th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th April 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (8 pages)
287	Registered office changed on 17/03/05 from: 23 shearway business park shearway road folkestone kent CT19 4RH filed on: 17th, March 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 23 shearway business park shearway road folkestone kent CT19 4RH filed on: 17th, March 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1999 shares on Wednesday 30th April 2003. Value of each share 1 £, total number of shares: 2000. filed on: 12th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on Wednesday 30th April 2003. Value of each share 1 £, total number of shares: 2000. filed on: 12th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (10 pages)

Hearbase Limited KENT

Hearbase Limited Address / Contact

Company Information / Profile

Company staff

Bronwen C.

Mark S.

Alistair T.

Susan S.

Susan S.

People with significant control

Company filings

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