The Hearing Clinic (henley) Limited

General information

Name:

The Hearing Clinic (henley) Ltd

Office Address:

25 Hart Street RG9 2AR Henley-on-thames

Number: 09469083

Incorporation date: 2015-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hearing Clinic (henley) Limited has existed on the local market for nine years. Started with registration number 09469083 in 2015, it is based at 25 Hart Street, Henley-on-thames RG9 2AR. The firm's SIC code is 86220 and has the NACE code: Specialists medical practice activities. The firm's most recent financial reports were submitted for the period up to May 25, 2022 and the most recent confirmation statement was submitted on March 3, 2023.

Colin C., Peter S. and Paul B. are listed as firm's directors and have been cooperating as the Management Board since 2022.

The companies that control this firm are: Tac Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 11002849.

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 25 May 2022

Latest update: 11 March 2024

Peter S.

Role: Director

Appointed: 25 May 2022

Latest update: 11 March 2024

Paul B.

Role: Director

Appointed: 25 May 2022

Latest update: 11 March 2024

People with significant control

Tac Holding Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 11002849
Notified on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leon C.
Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 May 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-03-03
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-05-25

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 23rd, April 2024
accounts
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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
9
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