Acousticare Limited

Company Registration Number: 07091673

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acousticare Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Poole, Dorset.

Registered Address

7 MARLINE ROAD
POOLE
DORSET
BH12 2HB

There are 4 companies currently registered at this postcode, including this one.

All companies at BH12 2HB

Registration Data

Company Number

07091673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47741 - Retail sale of hearing aids

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £93,519£115,834£83,448£65,457£43,888£57,709
of which Cash £83,093£110,908£78,463£55,555£35,171£48,543
Total Assets £93,519£115,834£83,448£65,457£43,888£57,709
Current Liabilities £64,891£80,715£71,492£48,971£33,862£31,272
Net Current Assets £28,628£35,119£11,956£16,486£10,026£26,437
Total Net Worth £41,760£49,664£28,896£35,045£36,314£43,368

Previous Names

No previous names

Company Officers

  • ROSSITER, Samuel Stephen

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: August 1978

    1
    Imperial Square
    Cheltenham
    GL50 1QB
    England

  • WENDLAND, Simon Edward Charles

    Director

    Appointed on 10 April 2017

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: February 1976

    1
    Imperial Square
    Cheltenham
    GL50 1QB
    England

  • CLEAVE, Miranda

    Secretary

    Appointed on 1 December 2009

    Resigned on 31 March 2011

    7
    Marline Road
    Poole
    Dorset
    BH12 2HB
    England

  • CLEAVE, Timothy Brian

    Secretary

    Appointed on 1 April 2011

    Resigned on 10 April 2017

    7
    Marline Road
    Poole
    Dorset
    BH12 2HB
    England

  • CLEAVE, Miranda Louise

    Director

    Appointed on 1 April 2011

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1972

    7
    Marline Road
    Poole
    Dorset
    BH12 2HB
    England

  • CLEAVE, Timothy Brian

    Director

    Appointed on 1 December 2009

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Hearing Aid Audiologist

    Month of birth: July 1971

    7
    Marline Road
    Poole
    Dorset
    BH12 2HB
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 Termination of appointment of Timothy Brian Cleave as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X6489AZ5. Transaction: MzE3MzQyOTU2MmFkaXF6a2N4.

  2. 12 April 2017 Termination of appointment of Miranda Louise Cleave as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X6489AMG. Transaction: MzE3MzQyOTQ2OGFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of Timothy Brian Cleave as a secretary on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM02. Barcode: X6489AOW. Transaction: MzE3MzQyOTQ1NmFkaXF6a2N4.

  4. 12 April 2017 Appointment of Mr Simon Edward Charles Wendland as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X6489AFN. Transaction: MzE3MzQyOTM3MWFkaXF6a2N4.

  5. 12 April 2017 Appointment of Mr Samuel Stephen Rossiter as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: AP01. Barcode: X648954W. Transaction: MzE3MzQyNDk4NGFkaXF6a2N4.

  6. 7 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V8YN4. Transaction: MzE3MzA4OTI3NWFkaXF6a2N4.

  7. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMXYR. Transaction: MzE2MzI5NjE4NWFkaXF6a2N4.

  8. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ2BRS. Transaction: MzE1OTAxNzA2NmFkaXF6a2N4.

  9. 4 April 2016 Register(s) moved to registered inspection location Acousticare Ltd 234 Ashley Road Poole Dorset [View PDF]

    Category: Address. Type: AD03. Barcode: X548I3IG. Transaction: MzE0NTU2MDA4MmFkaXF6a2N4.

  10. 29 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA23EP. Transaction: MzEzODQ5Njg1OGFkaXF6a2N4.

  11. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZPTSW. Transaction: MzEyOTExNTYwOWFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LULXIX. Transaction: MzExMjUwMTc0NGFkaXF6a2N4.

  13. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6DPBM. Transaction: MzExMDM1NTk0MmFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKWNS. Transaction: MzA4OTkyNDI3M2FkaXF6a2N4.

  15. 3 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2MEKWNK. Transaction: MzA4OTg2MTAxMGFkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5D0N5. Transaction: MzA4NzE5NzQwNGFkaXF6a2N4.

  17. 29 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS063D. Transaction: MzA3MDE0MDIzMWFkaXF6a2N4.

  18. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF6YKY. Transaction: MzA2NDI5MDMyOWFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XI68TZPA. Transaction: MzA0ODIzMDMxNmFkaXF6a2N4.

  20. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAMZ5XIP. Transaction: MzA0MzgwMjk5N2FkaXF6a2N4.

  21. 3 August 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: XDTLEWDB. Transaction: MzA0MTUzMjkyMmFkaXF6a2N4.

  22. 5 June 2011 Appointment of Mr Timothy Brian Cleave as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTF72UQY. Transaction: MzAzODI5MDU4M2FkaXF6a2N4.

  23. 30 May 2011 Director's details changed for Timothy Cleave on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XRDI2UKZ. Transaction: MzAzNzk4MTg3M2FkaXF6a2N4.

  24. 30 May 2011 Appointment of Mrs Miranda Louise Cleave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRDG4UKZ. Transaction: MzAzNzk4MTc5MWFkaXF6a2N4.

  25. 30 May 2011 Termination of appointment of Miranda Cleave as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRDEOUKH. Transaction: MzAzNzk4MTc0NWFkaXF6a2N4.

  26. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3S1XPKZ. Transaction: MzAyODAwMzI4OWFkaXF6a2N4.

  27. 26 February 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVNELHUP. Transaction: MzAxMDM1MDc4NWFkaXF6a2N4.

  28. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9636FEE. Transaction: MzAwMzk2ODE3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.