DIGICLEAR HEARING AIDS LIMITED
10 FLORENCE WALK, BISHOPS STORTFORD CM23 2NZ- Active
- Private Limited Company
- Company No. 04106790
- Last Updated: 01 Mar 2024
Company Profile
DIGICLEAR HEARING AIDS LIMITED was incorporated on Monday, November 13, 2000 as a Private Limited Company with registered address in BISHOPS STORTFORD. DIGICLEAR HEARING AIDS LIMITED has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 23 years 10 months and 3 days.
| Name | DIGICLEAR HEARING AIDS LIMITED |
|---|---|
| Company number | 04106790 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FLORENCE WALK BISHOPS STORTFORD CM23 2NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digiclear Holdings Limited Florence Walk, CM23 2NZ |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fleur Elizabeth Alexandra Wright Nationality: British |
Dates: Friday, June 14, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Wright Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 14, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Daniel Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGICLEAR HEARING AIDS LIMITED | 13 Nov 2000 |