THE HEARING CLINIC (UK) LIMITED
Overview
| Company Name | THE HEARING CLINIC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC429276 |
| Jurisdiction | Scotland |
| 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 THE HEARING CLINIC (UK) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE HEARING CLINIC (UK) LIMITED located?
| Registered Office Address | 4 Royal Crescent G3 7SL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEARING CLINIC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE HEARING CLINIC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for THE HEARING CLINIC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4292760002, created on May 15, 2025 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Steven Glenn Fleming as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Duncan Tannahill as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 11, 2023
| 6 pages | SH06 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Tannahill on Oct 26, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Glenn Fleming as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Mr Christopher Stone as a person with significant control on Jul 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Stone on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Iain Guy Campbell Wolstencroft as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Linda Butters as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE HEARING CLINIC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Martin Edward | Secretary | Royal Crescent G3 7SL Glasgow 4 | 225032720001 | |||||||
| STONE, Christopher Alan | Director | Royal Crescent G3 7SL Glasgow 4 | Scotland | British | 192272150003 | |||||
| STONE, Martin Edward | Director | Royal Crescent G3 7SL Glasgow 4 | United Kingdom | Scottish | 222974480003 | |||||
| STONE, Alan Edward | Secretary | Ratho Drive Carrickstone G68 0GG Cumbernauld 18 North Lanarkshire United Kingdom | 170996080001 | |||||||
| BRYCE, Richard David | Director | Ratho Drive Carrickstone G68 0GG Cumbernauld 18 North Lanarkshire United Kingdom | United Kingdom | British | 118613140001 | |||||
| BUTTERS, Linda | Director | Royal Crescent G3 7SL Glasgow 4 | Scotland | British | 95269820001 | |||||
| FLEMING, Steven Glenn | Director | Royal Crescent G3 7SL Glasgow 4 United Kingdom | England | British | 268163700001 | |||||
| STONE, Alan Edward | Director | Ratho Drive Carrickstone G68 0GG Cumbernauld 18 North Lanarkshire United Kingdom | United Kingdom | British | 150640010 | |||||
| TANNAHILL, Duncan | Director | Royal Crescent G3 7SL Glasgow 4 | Scotland | British | 176107890002 | |||||
| WOLSTENCROFT, Iain Guy Campbell | Director | Royal Crescent G3 7SL Glasgow 4 | England | British | 165380480001 |
Who are the persons with significant control of THE HEARING CLINIC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Edward Stone | Apr 06, 2016 | Royal Crescent G3 7SL Glasgow 4 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Alan Stone | Apr 06, 2016 | Royal Crescent G3 7SL Glasgow 4 | No |
Nationality: British Country of Residence: Scotland | |||
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