Company number 05659065
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address UNIT 5 MANTRA HOUSE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of DIGITAL HEARING CARE SOLUTIONS LTD are www.digitalhearingcaresolutions.co.uk, and www.digital-hearing-care-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Steeton & Silsden Rail Station is 2.9 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.4 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Hearing Care Solutions Ltd is a Private Limited Company.
The company registration number is 05659065. Digital Hearing Care Solutions Ltd has been working since 20 December 2005.
The present status of the company is Active. The registered address of Digital Hearing Care Solutions Ltd is Unit 5 Mantra House South Street Keighley West Yorkshire Bd21 1sx. The company`s financial liabilities are £218.34k. It is £88.17k against last year. And the total assets are £429.06k, which is £174.79k against last year. MINIKIN, Claire is a Secretary of the company. MINIKIN, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".
digital hearing care solutions Key Finiance
LIABILITIES
£218.34k
+67%
CASH
n/a
TOTAL ASSETS
£429.06k
+68%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mrs Claire Minikin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Minikin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL HEARING CARE SOLUTIONS LTD Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 21 more events
16 Aug 2006
Company name changed digital hearcare LIMITED\certificate issued on 16/08/06
03 Aug 2006
Registered office changed on 03/08/06 from: 12 astwick close east morton keighley BD20 5WH
07 Apr 2006
Accounting reference date extended from 31/12/06 to 31/01/07
20 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation