THE TINNITUS CLINIC LIMITED

THE TINNITUS CLINIC LIMITED

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

    Company NameTHE TINNITUS CLINIC LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09085639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE TINNITUS CLINIC LIMITED?

    • Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE TINNITUS CLINIC LIMITED located?

    Registered Office Address
    86 Harley Street
    Rear Suite
    W1G 7HP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TINNITUS CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLA 2046 LIMITEDJun 13, 2014Jun 13, 2014

    What are the latest accounts for THE TINNITUS CLINIC LIMITED?

    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 THE TINNITUS CLINIC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueYes

    What are the latest filings for THE TINNITUS CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Banks as a director on Feb 25, 2026

    1 pagesTM01

    Termination of appointment of Josephine Sarah Swinhoe as a secretary on Feb 25, 2026

    1 pagesTM02

    Termination of appointment of Josephine Sarah Swinhoe as a director on Feb 25, 2026

    1 pagesTM01

    Cessation of Josephine Sarah Swinhoe as a person with significant control on Feb 25, 2026

    1 pagesPSC07

    Order of court to wind up

    3 pagesCOCOMP

    Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB England to 86 Harley Street Rear Suite London W1G 7HP on Dec 23, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Williams as a director on Mar 22, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to Bentinck House 3-8 Bolsover Street London W1W 6AB on May 29, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Change of details for Mrs Josephine Sarah Swinhoe as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Change of details for Mrs Josephine Sarah Swinhoe as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Registered office address changed from Smiths Building 179 Great Portland Street London W1W 5PL England to 91 Wimpole Street London W1G 0EF on Nov 28, 2020

    1 pagesAD01

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 11, 2020

    • Capital: GBP 100
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of THE TINNITUS CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINHOE, Josephine Sarah
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    Secretary
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    195812750001
    BLANDY SERVICES LIMITED
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    Secretary
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02956430
    76644500002
    BANKS, Stephen
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    Director
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    EnglandBritish176725400001
    BURROWS, Nicholas Charles
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    Director
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    EnglandBritish50136610004
    DIX, Michael John, Mr.
    37-43 Blagrave Street
    RG1 1PZ Reading
    Brook Henderson House
    England
    Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    Brook Henderson House
    England
    United KingdomBritish188830011
    LEWIN, Peter Jonathan
    37-43 Blagrave Street
    RG1 1PZ Reading
    Brook Henderson House
    England
    Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    Brook Henderson House
    England
    United KingdomBritish45962560004
    SWINHOE, Josephine Sarah
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    Director
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    EnglandBritish161460470002
    WILLIAMS, Mark
    3-8 Bolsover Street
    W1W 6AB London
    Bentinck House
    England
    Director
    3-8 Bolsover Street
    W1W 6AB London
    Bentinck House
    England
    EnglandBritish204594490001

    Who are the persons with significant control of THE TINNITUS CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Sarah Swinhoe
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    Apr 06, 2016
    Harley Street
    Rear Suite
    W1G 7HP London
    86
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Does THE TINNITUS CLINIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2026Petition date
    Feb 25, 2026Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham
    practitioner
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham

    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