About

Registered Number: 08395499
Date of Incorporation: 08/02/2013 (8 years ago)
Company Status: Active
Registered Address: Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3EE

 

Chalfont Hearing Centre Ltd was registered on 08 February 2013 and has its registered office in Chesham, Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Bowring-cox, Leon, Thames Valley Corporate Services Ltd. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWRING-COX, Leon 08 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
THAMES VALLEY CORPORATE SERVICES LTD 21 February 2013 15 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Cox/
1983-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 24 February 2020
SH01 - Return of Allotment of shares 24 February 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 20 November 2019
TM02 - Termination of appointment of secretary 15 May 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 21 March 2016
MR01 - N/A 12 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 March 2014
AP04 - Appointment of corporate secretary 25 February 2013
NEWINC - New incorporation documents 08 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.