Company number 08364706
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 8TH FLOOR, NEW YORK STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 4AD
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Wilson House Cinnamon Park Crab Lane Warrington WA2 0XP to 8th Floor New York Street Manchester Lancashire M1 4AD on 6 April 2017; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Robert James Savage as a director on 3 November 2016. The most likely internet sites of UK HEARING CARE MANAGEMENT SERVICES LIMITED are www.ukhearingcaremanagementservices.co.uk, and www.uk-hearing-care-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Hearing Care Management Services Limited is a Private Limited Company.
The company registration number is 08364706. Uk Hearing Care Management Services Limited has been working since 17 January 2013.
The present status of the company is Active. The registered address of Uk Hearing Care Management Services Limited is 8th Floor New York Street Manchester Lancashire England M1 4ad. . BERNSTEIN, Daniel Elmer is a Director of the company. HARWOOD, Mark is a Director of the company. JONES, Richard Alum is a Director of the company. KEWNEY, Clare Louise is a Director of the company. KEWNEY, Rory Kieron is a Director of the company. Director SAVAGE, Robert James has been resigned. The company operates in "Retail sale of hearing aids".
Current Directors
Resigned Directors
Persons With Significant Control
Ubick Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK HEARING CARE MANAGEMENT SERVICES LIMITED Events
06 Apr 2017
Registered office address changed from Wilson House Cinnamon Park Crab Lane Warrington WA2 0XP to 8th Floor New York Street Manchester Lancashire M1 4AD on 6 April 2017
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Termination of appointment of Robert James Savage as a director on 3 November 2016
09 Nov 2016
Registration of charge 083647060003, created on 3 November 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
08 Nov 2013
Registered office address changed from Woodwards Office 16 Chapel Lane Formby Liverpool Merseyside L37 4DU England on 8 November 2013
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Feb 2013
Company name changed uk hearing care LTD\certificate issued on 20/02/13
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RES15 ‐
Change company name resolution on 2013-02-19
20 Feb 2013
Change of name notice
17 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 November 2016
Charge code 0836 4706 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: Contains fixed charge…
30 March 2015
Charge code 0836 4706 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: Contains fixed charge…
13 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: Fixed and floating charges over the undertaking and all…