| Company Name | Thorpe Hall Hearing Healthcare Limited |
|---|---|
| Director | Rosamund Baines |
| Company Status | Active |
| Company Number | 03494299 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 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 | Rosamund Baines |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Hearing Aid Dispencer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Secretary Name | Mr Lewis Ryman Baines |
|---|---|
| Status | Current |
| Appointed | 27 June 2013(15 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Secretary Name | Ian Richard Ryman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3SE |
| Secretary Name | Laura Helen Baines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(6 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2008) |
| Role | Student |
| Correspondence Address | 206 Thorpe Hall Avenue Southend On Sea Essex SS1 3SE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | thorpehallhearinghealthcare.co.uk |
|---|---|
| Telephone | 01702 582903 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rosamund Baines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,899 |
| Cash | £126,886 |
| Current Liabilities | £19,538 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
|---|---|
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 21 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 3 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 11 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 18 January 2017 | Director's details changed for Rosamund Baines on 2 January 2017 (2 pages) |
| 18 January 2017 | Secretary's details changed for Mr Lewis Ryman Baines on 2 January 2017 (1 page) |
| 18 January 2017 | Director's details changed for Rosamund Baines on 2 January 2017 (2 pages) |
| 18 January 2017 | Secretary's details changed for Mr Lewis Ryman Baines on 2 January 2017 (1 page) |
| 21 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 April 2016 | Director's details changed for Rosamund Baines on 4 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Rosamund Baines on 4 April 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 June 2013 | Appointment of Mr Lewis Ryman Baines as a secretary (2 pages) |
| 27 June 2013 | Appointment of Mr Lewis Ryman Baines as a secretary (2 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Rosamund Baines on 20 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Rosamund Baines on 20 January 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 18 August 2008 | Appointment terminated secretary laura baines (1 page) |
| 18 August 2008 | Appointment terminated secretary laura baines (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 January 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 23 January 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 24 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 17 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 30 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 8 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 8 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 17 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 8 March 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 March 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 January 1998 | Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 January 1998 | Incorporation (13 pages) |
| 19 January 1998 | Incorporation (13 pages) |