# Campbell Hearing Aids Limited

## Details

- **Company number:** [NI046043](https://find-and-update.company-information.service.gov.uk/company/NI046043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2003
- **Registered office:** 15 LINENHALL STREET, BELFAST, BT2 8AA
- **Nature of business:** [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (781 companies)


## 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 2023 | £60,152 | 2 |
| 30 Dec 2022 | - | 1 |
| 31 Mar 2022 | - | 1 |



## Owned by

Campbell Hearing Aids Limited → [Amplify Hearing Ltd](/company/10447084) → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300)




## Directors' other companies

- [FITZPATRICK, Conor Joseph](/person/7522614) - director at [True Tone Hearing Solutions Ltd](/company/12785131)
- [MURPHY, David William](/person/5506465) - director at [Diagnostic Hearing Ltd](/company/11195128)
- [MURPHY, David William](/person/5506465) - director at [Wessex Hearing Care Limited](/company/13707231)
- [MURPHY, David William](/person/5506465) - director at [Arc Hearing Limited](/company/13711974)
- [MURPHY, David William](/person/5506465) - director at [Rosa Hearing Ltd](/company/14285453)
- [MURPHY, David William](/person/5506465) - director at [Premier Hearing Care Ltd](/company/11779844)
- [MURPHY, David William](/person/5506465) - director at [Wynne Audiology Ltd](/company/11779824)
- [MURPHY, David William](/person/5506465) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [MURPHY, David William](/person/5506465) - director at [True Tone Hearing Solutions Ltd](/company/12785131)
- [MURPHY, David William](/person/5506465) - director at [AK Audiology Ltd](/company/11779836)