The Hearing Care Centre Limited
- Company number
- 03925803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2000
- Nature of business
- Other human health activities
- Corporate group
- WDH UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYDSERFF, Peter | Director | 6 Mar 2020 | |
| CAMPBELL, Colin Andrew | Director | 6 Mar 2020 | |
| BREARLEY, Paul John | Director | 6 Mar 2020 | 6 Aug 2025 |
| BREARLEY, Paul John | Secretary | 6 Mar 2020 | 6 Aug 2025 |
| BOLTON, Graham John | Secretary | 16 Dec 2013 | 6 Mar 2020 |
| COWARD, Matthew | Secretary | 5 Oct 2010 | 6 Mar 2020 |
| HOWE, Karen | Director | 15 Feb 2000 | 6 Mar 2020 |
| SAY, Patricia Sylvia | Secretary | 15 Feb 2000 | 5 Oct 2010 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 15 Feb 2000 | 15 Feb 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 15 Feb 2000 | 15 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tac Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2020 | |
| Mrs Karen Howe | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,053,759 | £254,010 | 25 |
| 31 Dec 2020 | £968,654 | £452,417 | 16 |
| 29 Feb 2020 | £1,578,950 | £1,811,716 | 16 |
| 28 Feb 2019 | £965,168 | £805,275 | 17 |
| 28 Feb 2018 | £2,404,337 | £2,159,879 | 18 |
| 28 Feb 2017 | £1,949,667 | £1,655,395 | 18 |
| 29 Feb 2016 | - | £1,560,140 | - |
| 28 Feb 2015 | - | £1,533,859 | - |
| 28 Feb 2014 | - | £1,025,408 | - |
| 28 Feb 2013 | - | £629,407 | - |
| 29 Feb 2012 | £572,274 | £373,877 | - |
| 28 Feb 2011 | £364,272 | £295,404 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
The Hearing Care Centre Limited → TAC Holding Limited → Ensco 722 Limited → WDH UK Limited
Directors’ other companies
- CAMPBELL, Colin Andrew - Director at Hearing Matters Ltd
- CAMPBELL, Colin Andrew - Director at Hearing & Wellbeing Limited
- CAMPBELL, Colin Andrew - Director at Alderley Edge Hearing Ltd
- CAMPBELL, Colin Andrew - Director at Seaford Hearing Centre Limited
- CAMPBELL, Colin Andrew - Director at Bexhill Hearing Centre Limited
- CAMPBELL, Colin Andrew - Director at Cross Hearing Services Limited
- SYDSERFF, Peter - Director at Northern Audiology Ltd
- SYDSERFF, Peter - Director at TAC Holding Limited
- SYDSERFF, Peter - Director at Cross Hearing Services Limited
- SYDSERFF, Peter - Director at Bexhill Hearing Centre Limited
Registered address
79,783 companies are registered at this address - likely a registration agent.