Hearbase Limited KENT


Hearbase started in year 2003 as Private Limited Company with registration number 04695866. The Hearbase company has been functioning successfully for 17 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 Alistair T., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 12 March 2003 and Alistair T. has been with the company for the least time - from 17 December 2010. Currenlty, the company lists one former director, whose name is Susan S. and who left the the company on 17 December 2010. 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 17 years old
Account next due date Fri, 30th Apr 2021 (147 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated Thu, 12th Mar 2020

Company staff

Alistair T.

Position: Director

Appointed: 17 December 2010

Mark S.

Position: Director

Appointed: 12 March 2003

Susan S.

Position: Secretary

Appointed: 12 March 2003

Resigned: 17 December 2010

Susan S.

Position: Director

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 27th, January 2020
Free Download (16 pages)

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