HEARING & WELLBEING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HEARING & WELLBEING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HEARING & WELLBEING LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: SC588888. The accounts status is MICRO ENTITY and accounts are next due on 28/05/2024.
HEARING & WELLBEING LIMITED was incorporated 6 years ago on 15/02/2018 and has the registered number: SC588888. The accounts status is MICRO ENTITY and accounts are next due on 28/05/2024.
HEARING & WELLBEING LIMITED - EDINBURGH
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/03/2022 | 28/05/2024 |
Registered Office
50 MELVILLE STREET
EDINBURGH
EH3 7HF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ANDREW CAMPBELL | May 1971 | British | Director | 2023-08-29 | CURRENT |
| MR PAUL JOHN BREARLEY | May 1979 | British | Director | 2023-08-29 | CURRENT |
| MR PETER SYDSERFF | Sep 1969 | British | Director | 2023-08-29 | CURRENT |
| MRS ANNE ROSS | Jan 1975 | British | Director | 2019-06-10 UNTIL 2023-08-29 | RESIGNED |
| MR STEVEN ROSS | Mar 1977 | British | Director | 2018-02-15 UNTIL 2023-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tac Holding Limited | 2023-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Ross | 2018-03-06 - 2023-08-29 | 1/1975 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Thomas Ross | 2018-02-15 - 2023-08-29 | 3/1977 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hearing & Wellbeing Limited Filleted accounts for Companies House (small and micro) | 2024-04-11 | 28-08-2023 | £165,978 Cash £249,938 equity |
| Hearing & Wellbeing Limited Filleted accounts for Companies House (small and micro) | 2022-09-17 | 31-03-2022 | £261,477 equity |
| Hearing & Wellbeing Limited Filleted accounts for Companies House (small and micro) | 2021-08-24 | 31-03-2021 | £27,026 equity |
| Hearing & Wellbeing Limited Filleted accounts for Companies House (small and micro) | 2020-10-29 | 31-03-2020 | £44,662 equity |
| Hearing & Wellbeing Limited Filleted accounts for Companies House (small and micro) | 2019-11-16 | 31-03-2019 | £123 equity |