# The Hearing Clinic (Henley) Limited

## Details

- **Company number:** [09469083](https://find-and-update.company-information.service.gov.uk/company/09469083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [WDH UK Limited](/group/9409) (19 companies)



## 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 |
|---|---|---|---|---|
| 25 May 2022 | - | £177,189 | £35,716 | 3 |
| 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 | - |



## Owned by

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




## Directors' other companies

- [CAMPBELL, Colin Andrew](/person/5350059) - director at [TAC Holding Limited](/company/11002849)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [Help In Hearing Limited](/company/05289051)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [The Eastbourne Hearing Centre Limited](/company/03949128)
- [CAMPBELL, Colin Andrew](/person/5350059) - 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 [Hearing Matters Ltd](/company/07579545)
- [SYDSERFF, Peter](/person/5350060) - director at [Help In Hearing Limited](/company/05289051)
- [SYDSERFF, Peter](/person/5350060) - director at [Bexhill Hearing Centre Limited](/company/05386100)
- [SYDSERFF, Peter](/person/5350060) - director at [Alderley Edge Hearing Ltd](/company/08863067)



## Registered address

76,534 companies are registered at this address - likely a registration agent.



