Campbell Hearing Aids Limited
- Company number
- NI046043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2003
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other human health activities - Corporate group
- Reef Optical Ltd (781 companies)
Registered office
Previous names
- Abbc Limited (until 8 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Conor Joseph | Director | 5 Oct 2023 | |
| MURPHY, David William | Director | 1 Nov 2021 | |
| SAWALICH, Brandon | Director | 16 Jan 2017 | 1 Nov 2021 |
| CLARK, Timothy John | Director | 1 Jan 2021 | 31 Oct 2021 |
| QUAAS, Thorsten | Director | 30 Jun 2020 | 31 Oct 2021 |
| AUSTIN, William Franklin | Director | 16 Jan 2017 | 31 Oct 2021 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2017 | 31 Oct 2021 |
| TING, Thomas | Secretary | 16 Jan 2017 | 31 Oct 2021 |
| LEWIN, Roger Nigel Kent | Director | 15 Nov 2013 | 30 Jun 2020 |
| PHELAN, Gabriel Michael | Director | 31 Dec 2011 | 15 Nov 2013 |
| NOLAN, Michael, Dr | Director | 31 Dec 2009 | 31 Dec 2011 |
| NOLAN, Michael, Dr | Secretary | 1 Apr 2003 | 31 Dec 2011 |
| LE BRUN, Jonathan Stowell | Director | 31 Dec 2009 | 31 Dec 2010 |
| RUZICKA, Jerome C | Director | 8 Apr 2003 | 31 Dec 2009 |
| RICHARDSON, Lisa | Director | 1 Apr 2003 | 8 Apr 2003 |
| THOMPSON, Jason Mark | Director | 1 Apr 2003 | 8 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Conor Joseph Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2023 | |
| Amplify Hearing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | |
| Starkey Laboratories Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Dec 2024 | - | - |
| 29 Dec 2023 | £60,152 | 2 |
| 30 Dec 2022 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Campbell Hearing Aids Limited → Amplify Hearing Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- FITZPATRICK, Conor Joseph - Director at True Tone Hearing Solutions Ltd
- MURPHY, David William - Director at Diagnostic Hearing Ltd
- MURPHY, David William - Director at Wessex Hearing Care Limited
- MURPHY, David William - Director at Arc Hearing Limited
- MURPHY, David William - Director at Rosa Hearing Ltd
- MURPHY, David William - Director at Premier Hearing Care Ltd
- MURPHY, David William - Director at Wynne Audiology Ltd
- MURPHY, David William - Director at Pagan & Mcquade Hearing Limited
- MURPHY, David William - Director at True Tone Hearing Solutions Ltd
- MURPHY, David William - Director at AK Audiology Ltd