About

Registered Number: 08395499
Date of Incorporation: 08/02/2013 (7 years and 1 month 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 are based in Chesham, it has a status of "Active". We don't know the number of employees at the business.

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
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.