HEARING & WELLBEING LIMITED

50 MELVILLE STREET, EDINBURGH  EH3 7HF
  • Active
  • Private Limited Company
  • Company No. SC588888
  • Last Updated: 01 Mar 2024

Company Profile

HEARING & WELLBEING LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in EDINBURGH. HEARING & WELLBEING 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 6 years 8 months and 24 days.

Name HEARING & WELLBEING LIMITED
Company number SC588888
Company type Private Limited Company
Incorporation date 15 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 50 MELVILLE STREET
EDINBURGH
EH3 7HF
Country Of Origin SCOTLAND

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
Tac Holding Limited Shelton Street, WC2H 9JQ Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Anne Ross Nationality: British Dates: Tuesday, March 6, 2018 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Thomas Ross Nationality: British Dates: Thursday, February 15, 2018 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 August
Next annual accounts due 28 May 2024, (-167 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEARING & WELLBEING LIMITED.

Previous Names

Name Change Date
HEARING & WELLBEING LIMITED 15 Feb 2018