# The Hearing Care Centre Limited

## Details

- **Company number:** [03925803](https://find-and-update.company-information.service.gov.uk/company/03925803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [WDH UK Limited](/group/9409) (19 companies)



## 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 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 | - |



## Owned by

The Hearing Care Centre Limited → [TAC Holding Limited](/company/11002849) → [Ensco 722 Limited](/company/06784635) → [WDH UK Limited](/company/SC348755)




## Directors' other companies

- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Hearing Matters Ltd](/company/07579545)
- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Hearing & Wellbeing Limited](/company/SC588888)
- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Alderley Edge Hearing Ltd](/company/08863067)
- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Seaford Hearing Centre Limited](/company/06534636)
- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Bexhill Hearing Centre Limited](/company/05386100)
- [CAMPBELL, Colin Andrew](/person/5350734) - director at [Cross Hearing Services Limited](/company/05218381)
- [SYDSERFF, Peter](/person/5350060) - director at [Northern Audiology Ltd](/company/10518239)
- [SYDSERFF, Peter](/person/5350060) - director at [TAC Holding Limited](/company/11002849)
- [SYDSERFF, Peter](/person/5350060) - director at [Cross Hearing Services Limited](/company/05218381)
- [SYDSERFF, Peter](/person/5350060) - director at [Bexhill Hearing Centre Limited](/company/05386100)



## Registered address

79,783 companies are registered at this address - likely a registration agent.