The Hearing Clinic (Henley) Limited
- Company number
- 09469083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2015
- Nature of business
- Specialists medical practice activities
- Corporate group
- WDH UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Leon | Director | 3 Mar 2015 | 25 May 2022 |
| BREARLEY, Paul John | Director | 25 May 2022 | 6 Aug 2025 |
| CAMPBELL, Colin Andrew | Director | 25 May 2022 | |
| SYDSERFF, Peter | Director | 25 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leon Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2022 |
| Tac Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 25 May 2022 | - | £177,189 | £35,716 | 3 |
| 28 Feb 2021 | - | - | - | - |
| 29 Feb 2020 | - | £76,992 | £166,936 | 3 |
| 28 Feb 2019 | - | - | £81,556 | - |
| 28 Feb 2018 | - | - | £50,932 | - |
| 28 Feb 2017 | £185,102 | - | £41,760 | - |
| 29 Feb 2016 | - | - | £38,850 | - |
Connections
Owned by
The Hearing Clinic (Henley) Limited → TAC Holding Limited → Ensco 722 Limited → WDH UK Limited
Directors’ other companies
- CAMPBELL, Colin Andrew - Director at TAC Holding Limited
- CAMPBELL, Colin Andrew - Director at Help In Hearing Limited
- CAMPBELL, Colin Andrew - Director at The Eastbourne Hearing Centre Limited
- CAMPBELL, Colin Andrew - Director at Northern Audiology Ltd
- SYDSERFF, Peter - Director at TAC Holding Limited
- SYDSERFF, Peter - Director at Cross Hearing Services Limited
- SYDSERFF, Peter - Director at Hearing Matters Ltd
- SYDSERFF, Peter - Director at Help In Hearing Limited
- SYDSERFF, Peter - Director at Bexhill Hearing Centre Limited
- SYDSERFF, Peter - Director at Alderley Edge Hearing Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.