THE HEARING HEALTHCARE PRACTICE HOLDINGS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 06186732
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Robert Warren Beiny on 30 September 2016; Director's details changed for Alison Beiny on 30 September 2016. The most likely internet sites of THE HEARING HEALTHCARE PRACTICE HOLDINGS LIMITED are www.thehearinghealthcarepracticeholdings.co.uk, and www.the-hearing-healthcare-practice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Hearing Healthcare Practice Holdings Limited is a Private Limited Company. The company registration number is 06186732. The Hearing Healthcare Practice Holdings Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of The Hearing Healthcare Practice Holdings Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . BEINY, Robert Warren is a Secretary of the company. BEINY, Alison is a Director of the company. BEINY, Robert Warren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEINY, Robert Warren
Appointed Date: 27 March 2007

Director
BEINY, Alison
Appointed Date: 27 March 2007
60 years old

Director
BEINY, Robert Warren
Appointed Date: 27 March 2007
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Robert Warren Beiny
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE HEARING HEALTHCARE PRACTICE HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Sep 2016
Director's details changed for Robert Warren Beiny on 30 September 2016
30 Sep 2016
Director's details changed for Alison Beiny on 30 September 2016
30 Sep 2016
Secretary's details changed for Robert Warren Beiny on 30 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
20 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
27 Mar 2007
Incorporation

THE HEARING HEALTHCARE PRACTICE HOLDINGS LIMITED Charges

26 June 2013
Charge code 0618 6732 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Widex UK Limited
Description: Notification of addition to or amendment of charge…