OpenCompanies

Cross Hearing Services Limited

Company number
05218381
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Retail sale of hearing aids
Other human health activities
Corporate group
WDH UK Limited (19 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CROSS, Neil Donald Secretary 31 Aug 2004 24 Nov 2022
CROSS, Neil Donald Director 31 Aug 2004 24 Nov 2022
CROSS, Rebecca Valinda Director 31 Aug 2004 24 Nov 2022
BREARLEY, Paul John Director 24 Nov 2022 6 Aug 2025
CAMPBELL, Colin Andrew Director 24 Nov 2022
SYDSERFF, Peter Director 24 Nov 2022

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Valinda Cross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Nov 2022
Mr Neil Donald Cross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Nov 2022
Quality Hearing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2022 24 Nov 2022
Tac Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £807,539 £755,736 6
31 Mar 2021 £455,590 - 5
31 Mar 2020 £251,290 - 5
31 Mar 2019 £162,122 - 4
31 Mar 2018 £142,005 - -
31 Mar 2017 £126,691 - -
31 Mar 2016 £96,768 £32,347 -
31 Mar 2015 £98,761 £12,353 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Cross Hearing Services Limited → TAC Holding LimitedEnsco 722 LimitedWDH UK Limited

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data