About

Registered Number: 06862984
Date of Incorporation: 30/03/2009 (11 years and 1 month ago)
Company Status: Active
Registered Address: 1 Imperial Square, Cheltenham, GL50 1QB,

 

Clarity Hearing Solutions Ltd was setup in 2009, it's status at Companies House is "Active". The current directors of Clarity Hearing Solutions Ltd are listed as Rossiter, Samuel Stephen, Wendland, Simon Edward Charles, Cowell, Heather Claire, Cowell, Simon Charles, Smith, Jayne Elizabeth at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL, Heather Claire 08 October 2009 12 October 2017 1
COWELL, Simon Charles 08 October 2009 12 October 2017 1
SMITH, Jayne Elizabeth 30 March 2009 12 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jayne Elizabeth Smith/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Heather Claire Cowell/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Simon Charles Cowell/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA01 - Change of accounting reference date 25 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 09 May 2018
AD01 - Change of registered office address 08 May 2018
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
PSC02 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 April 2017
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 04 June 2013
CH01 - Change of particulars for director 18 April 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 April 2012
AD01 - Change of registered office address 12 April 2012
RESOLUTIONS - N/A 12 October 2011
SH01 - Return of Allotment of shares 12 October 2011
SH08 - Notice of name or other designation of class of shares 12 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 17 December 2010
AA01 - Change of accounting reference date 17 December 2010
AR01 - Annual Return 22 April 2010
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
NEWINC - New incorporation documents 30 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.