MEDICO HEARING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDICO HEARING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07997541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDICO HEARING LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is MEDICO HEARING LTD located?

    Registered Office Address
    1a Hoole Road
    CH2 3NQ Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDICO HEARING LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES HEARING MEDICO-LEGAL LTDMar 20, 2012Mar 20, 2012

    What are the latest accounts for MEDICO HEARING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEDICO HEARING LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MEDICO HEARING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Ms Vanessa Kerry Weeks as a director on Aug 12, 2024

    2 pagesAP01

    Notification of Vanessa Kerry Weeks as a person with significant control on Aug 12, 2024

    2 pagesPSC01

    Cessation of Cordero Roche as a person with significant control on Aug 12, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Notification of Cordero Roche as a person with significant control on Mar 05, 2024

    2 pagesPSC01

    Termination of appointment of Vanessa Kerry Nelson Weeks as a director on Mar 05, 2024

    1 pagesTM01

    Cessation of Vanessa Kerry Weeks as a person with significant control on Feb 05, 2024

    1 pagesPSC07

    Director's details changed for Mr Cor Roche on Mar 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on Mar 05, 2024

    2 pagesCH01

    Change of details for Vanessa Kerry Nadeem as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Miss Soreya Roche as a director on May 10, 2023

    2 pagesAP01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Appointment of Mr Cor Roche as a director on Apr 04, 2022

    2 pagesAP01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on Sep 01, 2021

    2 pagesCH01

    Registered office address changed from 1 Church Street Wilmslow SK9 1AX England to 1a Hoole Road Chester CH2 3NQ on Sep 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Registration of charge 079975410003, created on Jun 07, 2021

    64 pagesMR01

    Who are the officers of MEDICO HEARING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Cordero
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Director
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    United KingdomBritish294388620001
    ROCHE, Soreya
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Director
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    United KingdomBritish309334790001
    WEEKS, Vanessa Kerry
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Director
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    United KingdomBritish326082740001
    JAMES, Lee Desmond
    Vicars Cross Road
    Vicars Cross
    CH3 5NL Chester
    2a
    England
    Director
    Vicars Cross Road
    Vicars Cross
    CH3 5NL Chester
    2a
    England
    EnglandBritish107305370002
    WEEKS, Vanessa Kerry Nelson
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Director
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    EnglandBritish194155140010

    Who are the persons with significant control of MEDICO HEARING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vanessa Kerry Weeks
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Aug 12, 2024
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cordero Roche
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Mar 05, 2024
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Vanessa Kerry Weeks
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Apr 06, 2016
    Hoole Road
    CH2 3NQ Chester
    1a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0