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FAIRFIELD HEARING LTD

FAIRFIELD HEARING LTD

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

    • Overview

    Company NameFAIRFIELD HEARING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646382
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAIRFIELD HEARING LTD?

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

    Where is FAIRFIELD HEARING LTD located?

    Registered Office Address
    21 Warrender Court
    EH39 4RR North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRFIELD HEARING LTD?

    Previous Company Names
    Company NameFromUntil
    HEARING HEALTHCARE LTDNov 06, 2019Nov 06, 2019

    What are the latest accounts for FAIRFIELD HEARING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for FAIRFIELD HEARING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hearing healthcare LTD\certificate issued on 30/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2025

    Change of name notice

    		CONNOT

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2025

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Notification of Olemda Ltd as a person with significant control on Feb 12, 2021

    		2 pagesPSC02

    Notification of Andrea Elizabeth Fairfield as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Notification of Stephen James Fairfield as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Appointment of Mr Stephen James Fairfield as a director on Feb 12, 2021

    		2 pagesAP01

    Secretary's details changed for Mrs Andrea Elizabeth Fairfield on Feb 12, 2021

    		1 pagesCH03

    Change of details for Mr Mark Andrew Casson as a person with significant control on Feb 12, 2021

    		2 pagesPSC04

    Appointment of Mrs Andrea Elizabeth Fairfield as a secretary on Feb 12, 2021

    		2 pagesAP03

    Termination of appointment of Mark Casson as a secretary on Feb 12, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRFIELD HEARING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFIELD, Andrea Elizabeth
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		Secretary
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		279670460001
    CASSON, Mark Andrew
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		Director
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		United KingdomBritishDirector48265190002
    FAIRFIELD, Stephen James
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		Director
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		ScotlandBritishAudiologist63453930003
    CASSON, Mark
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		Secretary
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		264118290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Olemda Ltd
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    		Feb 12, 2021
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc607989
    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.
    Mr Stephen James Fairfield
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		Feb 12, 2021
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Andrea Elizabeth Fairfield
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		Feb 12, 2021
    Warrender Court
    EH39 4RR North Berwick
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 25% but not more than 50% of the shares 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 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Andrew Casson
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		Nov 06, 2019
    Warrender Court
    EH39 4RR North Berwick
    21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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