Yorkshire Hearing Care Limited

Company Name	Yorkshire Hearing Care Limited
Director	Neil Ian Charlwood
Company Status	Active
Company Number	04836785
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Neil Ian Charlwood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Castle Road Scarborough North Yorkshire YO11 1XA

Director Name	Mr Timothy Edward Harrison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 28 November 2018)
Role	Hearing Aid Audiologist
Country of Residence	England
Correspondence Address	14 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RY

Secretary Name	Kerri Michelle Harrison
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	14 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RY

Director Name	Angela Margaret Hemingway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(15 years, 6 months after company formation)
Appointment Duration	4 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose Farm Newton-On-Rawcliffe Pickering YO18 8QA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshirehearing.co.uk
Telephone	01904 700708
Telephone region	York

Location

Registered Address	10 Castle Road Scarborough North Yorkshire YO11 1XA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Timothy Edward Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,886
Cash	£11,310
Current Liabilities	£12,424

Accounts

Latest Accounts	28 November 2022 (1 year ago)
Next Accounts Due	28 August 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 November

Returns

Latest Return	17 July 2023 (4 months, 3 weeks ago)
Next Return Due	31 July 2024 (7 months, 3 weeks from now)

Filing History

19 November 2020	Total exemption full accounts made up to 28 November 2019 (11 pages)
18 September 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
3 April 2020	Notification of Neil Ian Charlwood as a person with significant control on 3 April 2020 (2 pages)
12 August 2019	Termination of appointment of Kerri Michelle Harrison as a secretary on 10 May 2019 (1 page)
12 August 2019	Termination of appointment of Angela Margaret Hemingway as a director on 10 May 2019 (1 page)
12 August 2019	Registered office address changed from 14 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RY to 10 Castle Road Scarborough North Yorkshire YO11 1XA on 12 August 2019 (1 page)
12 August 2019	Appointment of Mr Neil Ian Charlwood as a director on 10 May 2019 (2 pages)
12 August 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
23 April 2019	Micro company accounts made up to 28 November 2018 (4 pages)
22 February 2019	Previous accounting period extended from 30 September 2018 to 28 November 2018 (1 page)
9 January 2019	Cessation of Timothy Edward Harrison as a person with significant control on 28 November 2018 (1 page)
9 January 2019	Termination of appointment of Timothy Edward Harrison as a director on 28 November 2018 (1 page)
9 January 2019	Appointment of Angela Margaret Hemingway as a director on 9 January 2019 (2 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Timothy Edward Harrison on 17 July 2010 (2 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Timothy Edward Harrison on 17 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 August 2009	Return made up to 17/07/09; full list of members (3 pages)
4 August 2009	Return made up to 17/07/09; full list of members (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2008	Return made up to 17/07/08; full list of members (3 pages)
4 August 2008	Return made up to 17/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 August 2007	Return made up to 17/07/07; no change of members (6 pages)
7 August 2007	Return made up to 17/07/07; no change of members (6 pages)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Return made up to 17/07/06; full list of members (6 pages)
25 July 2006	Return made up to 17/07/06; full list of members (6 pages)
27 July 2005	Return made up to 17/07/05; full list of members (6 pages)
27 July 2005	Return made up to 17/07/05; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 40 monkgate, monkgate york north yorkshire YO31 7HF (1 page)
7 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 October 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 40 monkgate, monkgate york north yorkshire YO31 7HF (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2003	New secretary appointed (1 page)
30 July 2003	New director appointed (1 page)
17 July 2003	Incorporation (16 pages)
17 July 2003	Incorporation (16 pages)

Yorkshire Hearing Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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