Pagan & Mcquade Hearing Limited

General information

Name:

Pagan & Mcquade Hearing Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 12074814

Incorporation date: 2019-06-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12074814 - reg. no. of Pagan & Mcquade Hearing Limited. The firm was registered as a Private Limited Company on 2019/06/28. The firm has been active in this business for the last 5 years. This enterprise can be gotten hold of in Unit 317 India Mill Business Centre in Darwen. The company's zip code assigned to this place is BB3 1AE. The firm's declared SIC number is 47741, that means Retail sale of hearing aids. 2022-12-30 is the last time when the accounts were reported.

This limited company owes its well established position on the market and unending improvement to three directors, namely Peter C., David M. and Imran H., who have been overseeing the firm since 2021.

The companies with significant control over this firm are as follows: Amplify Hearing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the reg no 10447084.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 13 October 2021

Latest update: 12 February 2024

David M.

Role: Director

Appointed: 13 October 2021

Latest update: 12 February 2024

Imran H.

Role: Director

Appointed: 01 April 2021

Latest update: 12 February 2024

People with significant control

Amplify Hearing Ltd
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10447084
Notified on 13 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Notified on 1 April 2021
Ceased on 13 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pagan & Mcquade Limited
Address: 108 Westborough, Scarborough, YO11 1LD, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 04264857
Notified on 28 June 2019
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
Gary M.
Notified on 28 June 2019
Ceased on 28 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/30 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
4
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