HEAROLOGY ALPHA LIMITED
LONDON HEARO ALPHA LIMITED

Hellopages » Greater London » Newham » E15 2ST

Company number 09756799
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 11 UNIT 210 BURFORD ROAD, LONDON, ENGLAND, E15 2ST
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB England to 11 Unit 210 Burford Road London E15 2st on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEAROLOGY ALPHA LIMITED are www.hearologyalpha.co.uk, and www.hearology-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hearology Alpha Limited is a Private Limited Company. The company registration number is 09756799. Hearology Alpha Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Hearology Alpha Limited is 11 Unit 210 Burford Road London England E15 2st. . FIELD, Michael Peter is a Director of the company. HOWARD, Vincent John is a Director of the company. Director PATEL, Milan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FIELD, Michael Peter
Appointed Date: 01 February 2016
75 years old

Director
HOWARD, Vincent John
Appointed Date: 01 September 2015
37 years old

Resigned Directors

Director
PATEL, Milan
Resigned: 30 October 2015
Appointed Date: 01 September 2015
39 years old

Persons With Significant Control

Mr Michael Peter Field
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kool Ears Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAROLOGY ALPHA LIMITED Events

17 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Sep 2016
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB England to 11 Unit 210 Burford Road London E15 2st on 19 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Change of share class name or designation
05 May 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2

...
... and 3 more events
30 Mar 2016
Director's details changed for Mr Vncent John Howard on 30 March 2016
24 Mar 2016
Company name changed hearo alpha LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23

16 Mar 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
02 Dec 2015
Registered office address changed from 52a Western Road Tring Hertfordshire HP23 4BB United Kingdom to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB on 2 December 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted