HEAR PURE & MEDICO HEARING LTD
Overview
| Company Name | HEAR PURE & MEDICO HEARING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09405679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAR PURE & MEDICO HEARING LTD?
- Other human health activities (86900) / Human health and social work activities
Where is HEAR PURE & MEDICO HEARING LTD located?
| Registered Office Address | 1a Hoole Road CH2 3NQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAR PURE & MEDICO HEARING LTD?
| Company Name | From | Until |
|---|---|---|
| HEAR PURE & WELLBEING LTD | Jan 06, 2016 | Jan 06, 2016 |
| BUTTERFLY DIRECTIVES LTD | Jan 26, 2015 | Jan 26, 2015 |
What are the latest accounts for HEAR PURE & MEDICO HEARING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HEAR PURE & MEDICO HEARING LTD?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for HEAR PURE & MEDICO HEARING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hear pure & wellbeing LTD\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Ms Vanessa Kerry Weeks as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Notification of Vanessa Kerry Weeks as a person with significant control on Aug 12, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Cordero Roche as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Cordero Roche as a person with significant control on May 05, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Cordero Roche as a person with significant control on Mar 05, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Vanessa Kerry Nelson Weeks as a person with significant control on Feb 17, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Vanessa Kerry Nelson Weeks as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Soreya Roche as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Change of details for Mrs Vanessa Kerry Nelson Nadeem as a person with significant control on Jan 02, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cordero Roche as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadeem Tufail as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nadeem Tufail on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Church Street Wilmslow SK9 1AX England to 1a Hoole Road Chester CH2 3NQ on Sep 01, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 094056790003, created on Jun 14, 2021 | 52 pages | MR01 | ||||||||||
Who are the officers of HEAR PURE & MEDICO HEARING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Cordero | Director | Hoole Road CH2 3NQ Chester 1a England | United Kingdom | British | 294388620001 | |||||
| ROCHE, Soreya | Director | Hoole Road CH2 3NQ Chester 1a England | United Kingdom | British | 309334790001 | |||||
| WEEKS, Vanessa Kerry | Director | Hoole Road CH2 3NQ Chester 1a England | United Kingdom | British | 326082420001 | |||||
| TUFAIL, Nadeem | Director | Hoole Road CH2 3NQ Chester 1a United Kingdom | United Kingdom | British | 281723800002 | |||||
| WEEKS, Vanessa Kerry Nelson | Director | Hoole Road CH2 3NQ Chester 1a United Kingdom | England | British | 194155140010 |
Who are the persons with significant control of HEAR PURE & MEDICO HEARING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Vanessa Kerry Weeks | Aug 12, 2024 | Hoole Road CH2 3NQ Chester 1a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cordero Roche | Mar 05, 2024 | Hoole Road CH2 3NQ Chester 1a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vanessa Kerry Nelson Weeks | Apr 06, 2016 | Hoole Road CH2 3NQ Chester 1a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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