ACOUSTICARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 2HB

Company number 07091673
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 7 MARLINE ROAD, POOLE, DORSET, BH12 2HB
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids, 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Timothy Brian Cleave as a director on 10 April 2017; Termination of appointment of Miranda Louise Cleave as a director on 10 April 2017; Termination of appointment of Timothy Brian Cleave as a secretary on 10 April 2017. The most likely internet sites of ACOUSTICARE LIMITED are www.acousticare.co.uk, and www.acousticare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Poole Rail Station is 2.5 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 3.9 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acousticare Limited is a Private Limited Company. The company registration number is 07091673. Acousticare Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Acousticare Limited is 7 Marline Road Poole Dorset Bh12 2hb. The company`s financial liabilities are £29.94k. It is £1.31k against last year. The cash in hand is £83.09k. It is £-27.82k against last year. And the total assets are £75.19k, which is £-17.38k against last year. ROSSITER, Samuel Stephen is a Director of the company. WENDLAND, Simon Edward Charles is a Director of the company. Secretary CLEAVE, Miranda has been resigned. Secretary CLEAVE, Timothy Brian has been resigned. Director CLEAVE, Miranda Louise has been resigned. Director CLEAVE, Timothy Brian has been resigned. The company operates in "Retail sale of hearing aids".


acousticare Key Finiance

LIABILITIES £29.94k
+4%
CASH £83.09k
-26%
TOTAL ASSETS £75.19k
-19%
All Financial Figures

Current Directors

Director
ROSSITER, Samuel Stephen
Appointed Date: 10 April 2017
47 years old
Director
WENDLAND, Simon Edward Charles
Appointed Date: 10 April 2017
49 years old

Resigned Directors

Secretary
CLEAVE, Miranda
Resigned: 31 March 2011
Appointed Date: 01 December 2009
Secretary
CLEAVE, Timothy Brian
Resigned: 10 April 2017
Appointed Date: 01 April 2011
Director
CLEAVE, Miranda Louise
Resigned: 10 April 2017
Appointed Date: 01 April 2011
53 years old
Director
CLEAVE, Timothy Brian
Resigned: 10 April 2017
Appointed Date: 01 December 2009
54 years old

Persons With Significant Control

Mr Timothy Brian Cleave
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Louise Cleave
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTICARE LIMITED Events

12 Apr 2017
Termination of appointment of Timothy Brian Cleave as a director on 10 April 2017
12 Apr 2017
Termination of appointment of Miranda Louise Cleave as a director on 10 April 2017
12 Apr 2017
Termination of appointment of Timothy Brian Cleave as a secretary on 10 April 2017
12 Apr 2017
Appointment of Mr Simon Edward Charles Wendland as a director on 10 April 2017
12 Apr 2017
Appointment of Mr Samuel Stephen Rossiter as a director on 10 April 2017
...
... and 18 more events
30 May 2011
Appointment of Mrs Miranda Louise Cleave as a director
30 May 2011
Termination of appointment of Miranda Cleave as a secretary
01 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
26 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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