HEARBASE LIMITED - KENT


Company Profile Company Filings

Overview

HEARBASE LIMITED is a Private Limited Company from KENT and has the status: Active.
HEARBASE LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEARBASE LIMITED - KENT

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

140 SANDGATE ROAD
KENT
CT20 2TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIELS WAGNER Jun 1971 Danish Director 2024-06-03 CURRENT
MR RICHARD WILLIAM BOYD Jun 1962 British Director 2024-06-03 CURRENT
MARK DAVID SCUTCHINGS Apr 1962 British Director 2003-03-12 UNTIL 2024-06-03 RESIGNED
MRS BRONWEN COLEMAN Feb 1979 South African Director 2023-08-15 UNTIL 2024-06-03 RESIGNED
MS SUSAN ANN SCUTCHINGS Feb 1969 British Secretary 2003-03-12 UNTIL 2010-12-17 RESIGNED
MS SUSAN ANN SCUTCHINGS Feb 1969 British Director 2003-03-12 UNTIL 2010-12-17 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 2010-12-17 UNTIL 2023-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Scutchings 2016-04-06 4/1962 Folkestone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 30-04-2023 33,929 Cash -249,620 equity
ACCOUNTS - Final Accounts 2023-01-20 30-04-2022 117,720 Cash -75,431 equity
ACCOUNTS - Final Accounts 2021-09-14 30-04-2021 201,130 Cash 12,168 equity
ACCOUNTS - Final Accounts 2021-05-01 30-04-2020 53,716 Cash 146,062 equity
ACCOUNTS - Final Accounts 2020-01-28 30-04-2019 270,755 Cash 494,025 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
G. ROBERTS (HEARING AIDS) LIMITED FOLKESTONE ENGLAND Active DORMANT 86900 - Other human health activities
21ST CENTURY HEARING LIMITED FOLKESTONE ENGLAND Active DORMANT 86900 - Other human health activities
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