BLOOM HEARING SPECIALISTS LIMITED
SALTASH REGIONAL HEARING SERVICES LIMITED

Hellopages » Cornwall » Cornwall » PL12 6JL
Company number 05018028
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 54 FORE STREET, SALTASH, CORNWALL, ENGLAND, PL12 6JL
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE to 54 Fore Street Saltash Cornwall PL12 6JL on 3 June 2016. The most likely internet sites of BLOOM HEARING SPECIALISTS LIMITED are www.bloomhearingspecialists.co.uk, and www.bloom-hearing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to St Budeaux Victoria Road Rail Station is 1.1 miles; to Keyham Rail Station is 1.9 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom Hearing Specialists Limited is a Private Limited Company. The company registration number is 05018028. Bloom Hearing Specialists Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Bloom Hearing Specialists Limited is 54 Fore Street Saltash Cornwall England Pl12 6jl. . BENDER, Henrik Skak is a Director of the company. JENSEN, Jorgen is a Director of the company. NEWMAN, Diane is a Director of the company. REKLING, Jan-Peter is a Director of the company. Secretary CARMICHAEL, Sandra Marlise has been resigned. Director BROOKE, Roger Philip has been resigned. Director CARMICHAEL, Andrew James Douglas has been resigned. Director DITTMANN, Mike has been resigned. Director DOLEMAN, Elizabeth has been resigned. Director GOUDIE, James has been resigned. Director JENSEN, Claus Molgaard has been resigned. Director WERTH, Lawrence Michael has been resigned. Director WESTERMANN, Anders Steen has been resigned. Director WESTERMANN, Tom has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Director
BENDER, Henrik Skak
Appointed Date: 29 June 2015
41 years old
Director
JENSEN, Jorgen
Appointed Date: 31 October 2013
57 years old
Director
NEWMAN, Diane
Appointed Date: 01 February 2016
61 years old
Director
REKLING, Jan-Peter
Appointed Date: 23 December 2011
61 years old

Resigned Directors

Secretary
CARMICHAEL, Sandra Marlise
Resigned: 01 November 2010
Appointed Date: 16 January 2004
Director
BROOKE, Roger Philip
Resigned: 06 June 2011
Appointed Date: 30 April 2007
65 years old
Director
CARMICHAEL, Andrew James Douglas
Resigned: 01 February 2016
Appointed Date: 16 January 2004
62 years old
Director
DITTMANN, Mike
Resigned: 01 July 2013
Appointed Date: 23 December 2011
60 years old
Director
DOLEMAN, Elizabeth
Resigned: 26 November 2013
Appointed Date: 01 January 2013
50 years old
Director
GOUDIE, James
Resigned: 11 March 2015
Appointed Date: 21 June 2010
50 years old
Director
JENSEN, Claus Molgaard
Resigned: 29 June 2015
Appointed Date: 23 December 2011
54 years old
Director
WERTH, Lawrence Michael
Resigned: 16 April 2012
Appointed Date: 31 May 2007
69 years old
Director
WESTERMANN, Anders Steen
Resigned: 31 October 2013
Appointed Date: 31 May 2007
69 years old
Director
WESTERMANN, Tom
Resigned: 23 December 2011
Appointed Date: 31 May 2007
80 years old

Persons With Significant Control

Widex A/S
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

BLOOM HEARING SPECIALISTS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 30 April 2016
03 Jun 2016
Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE to 54 Fore Street Saltash Cornwall PL12 6JL on 3 June 2016
08 Apr 2016
Appointment of Mrs Diane Newman as a director on 1 February 2016
08 Apr 2016
Termination of appointment of Andrew James Douglas Carmichael as a director on 1 February 2016
...
... and 63 more events
20 May 2005
Ad 29/04/05--------- £ si 99@1=99 £ ic 100/199
14 May 2005
Particulars of mortgage/charge
08 Feb 2005
Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
18 May 2004
Ad 15/04/04--------- £ si 100@1=100 £ ic 1/101
16 Jan 2004
Incorporation

BLOOM HEARING SPECIALISTS LIMITED Charges

9 May 2007
Rent deposit deed
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Ena Piercey, Michael John Barron and Therese Ruth Carpentier Lanning
Description: Interest in the deposit account the initial deposit of…
29 April 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 23 June 2007
Persons entitled: Michael Sutcliffe
Description: All f/h and l/h property together with all buildings trade…

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