REGIONAL HEARING SPECIALISTS LIMITED

REGIONAL HEARING SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGIONAL HEARING SPECIALISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08440320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGIONAL HEARING SPECIALISTS LIMITED?

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

    Where is REGIONAL HEARING SPECIALISTS LIMITED located?

    Registered Office Address
    54 Fore Street
    PL12 6JL Saltash
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGIONAL HEARING SPECIALISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for REGIONAL HEARING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Full accounts made up to Apr 30, 2016

    15 pagesAA

    Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE to 54 Fore Street Saltash Cornwall PL12 6JL on Jun 03, 2016

    1 pagesAD01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Diane Newman as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Andrew James Douglas Carmichael as a director on Feb 01, 2016

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2015

    6 pagesAA

    Termination of appointment of Claus Molgaard Jensen as a director on Jun 29, 2015

    1 pagesTM01

    Appointment of Mr Henrik Skak Bender as a director on Jun 29, 2015

    2 pagesAP01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Goudie as a director on Mar 11, 2015

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Elizabeth Doleman as a director

    1 pagesTM01

    Appointment of Mr Jorgen Jensen as a director

    2 pagesAP01

    Appointment of Mr Andrew James Douglas Carmichael as a director

    2 pagesAP01

    Appointment of Mr James Goudie as a director

    2 pagesAP01

    Current accounting period extended from Mar 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REGIONAL HEARING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDER, Henrik Skak
    Nymollevej 6
    3540 Lynge
    Widex A/S
    Denmark
    Director
    Nymollevej 6
    3540 Lynge
    Widex A/S
    Denmark
    DenmarkDanish198930420001
    JENSEN, Jorgen
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    Director
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    DenmarkDanish183235180001
    NEWMAN, Diane
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    Director
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    EnglandBritish83566620002
    REKLING, Jan-Peter
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    Director
    Fore Street
    PL12 6JL Saltash
    54
    Cornwall
    England
    DenmarkDanish165729980001
    CARMICHAEL, Andrew James Douglas
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    EnglandBritish135276030001
    DOLEMAN, Elizabeth
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    United KingdomBritish175667470001
    GOUDIE, James
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    EnglandBritish176722470001
    JENSEN, Claus Molgaard
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    Director
    Fore Street
    PL12 6AE Saltash
    111-113
    Cornwall
    United Kingdom
    DenmarkDanish139476610001

    Who are the persons with significant control of REGIONAL HEARING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloom Hearing Specialists Limited
    Fore Street
    PL12 6JL Saltash
    54
    England
    Mar 12, 2017
    Fore Street
    PL12 6JL Saltash
    54
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanys Act
    Place RegisteredUk
    Registration Number05018028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Widex A/S
    Nymoellevej 6
    Lynge 3540
    Widex A/S
    Denmark
    Mar 12, 2017
    Nymoellevej 6
    Lynge 3540
    Widex A/S
    Denmark
    No
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityTha Danish Companies Act
    Place RegisteredDenmark
    Registration Number15771100
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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