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Home > England & Wales Companies > EBOR HEARING HEALTHCARE LIMITED
Company Information for

EBOR HEARING HEALTHCARE LIMITED

SALTASH, CORNWALL, PL12,
Company Registration Number
04388643
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Ebor Hearing Healthcare Ltd
EBOR HEARING HEALTHCARE LIMITED was founded on 2002-03-06 and had its registered office in Saltash. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
EBOR HEARING HEALTHCARE LIMITED
 
Legal Registered Office
SALTASH
CORNWALL
 
Filing Information
Company Number 04388643
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-07-14
Type of accounts SMALL
Last Datalog update: 2015-09-08 03:19:17
Primary Source:Companies House
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Company Officers of EBOR HEARING HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
HENRIK SKAK BENDER
 Director 2015-06-29
JORGEN JENSEN
 Director 2013-10-31
JAN-PETER REKLING
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS MOLGAARD JENSEN
 Director 2011-08-08 2015-06-29
JAMES GOUDIE
 Company Secretary 2012-10-01 2015-03-11
NEIL IAN CHARLWOOD
 Director 2003-03-31 2014-02-04
MIKE DITTMAN
 Director 2011-08-08 2013-10-31
ANDERS STEEN WESTERMANN
 Director 2011-08-08 2013-10-31
DAVID GARTLON
 Company Secretary 2011-08-08 2012-10-01
KAMAL DEVANI
 Company Secretary 2008-12-11 2011-08-08
IAN DIERK ARNOLD
 Director 2008-10-21 2011-08-08
DEREK CHARLWOOD
 Company Secretary 2002-03-06 2008-10-21
CLARE GEORGINA CHARLWOOD
 Director 2002-03-06 2008-10-21
DEREK CHARLWOOD
 Director 2002-03-06 2008-10-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-06 2002-03-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIK SKAK BENDER ARNOLD HEARINGCARE (UK) LIMITED Director 2015-06-29 CURRENT 2001-11-28 Dissolved 2015-08-18
HENRIK SKAK BENDER HEARING SOLUTIONS LIMITED Director 2015-06-29 CURRENT 1997-02-14 Dissolved 2015-07-14
HENRIK SKAK BENDER ENDON HEARING CARE CENTRE LTD Director 2015-06-29 CURRENT 2007-01-02 Dissolved 2015-07-14
HENRIK SKAK BENDER MC351 LIMITED Director 2015-06-29 CURRENT 2005-06-15 Dissolved 2015-07-14
HENRIK SKAK BENDER THE HEARING CENTRE LYMINGTON LIMITED Director 2015-06-29 CURRENT 2009-02-13 Dissolved 2016-07-19
HENRIK SKAK BENDER REGIONAL HEARING SPECIALISTS LIMITED Director 2015-06-29 CURRENT 2013-03-12 Dissolved 2017-07-18
HENRIK SKAK BENDER WINSTER HOUSE LIMITED Director 2015-06-29 CURRENT 2009-12-03 Liquidation
HENRIK SKAK BENDER WIDEX UK LIMITED Director 2015-06-29 CURRENT 2009-12-03 Active
HENRIK SKAK BENDER BLOOM HEARING SPECIALISTS LIMITED Director 2015-06-29 CURRENT 2004-01-16 Active
HENRIK SKAK BENDER COSELGI UK LIMITED Director 2015-06-29 CURRENT 2010-10-29 Liquidation
HENRIK SKAK BENDER ABERDEEN HEARING SERVICES LIMITED Director 2015-06-29 CURRENT 2008-08-21 Active - Proposal to Strike off
HENRIK SKAK BENDER WIDEX MARKETING SERVICES LIMITED Director 2015-06-29 CURRENT 2010-03-17 Liquidation
JORGEN JENSEN GLASGOW HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-04-24 Dissolved 2014-05-16
JORGEN JENSEN PERTH HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2003-11-13 Dissolved 2014-05-16
JORGEN JENSEN HEARABILITY LIMITED Director 2013-10-31 CURRENT 2002-12-24 Dissolved 2014-05-20
JORGEN JENSEN INVERNESS HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-10-08 Dissolved 2014-05-16
JORGEN JENSEN EDINBURGH HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2006-12-22 Dissolved 2014-05-16
JORGEN JENSEN BELFAST HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2009-10-09 Dissolved 2014-05-16
JORGEN JENSEN ARNOLD HEARINGCARE (UK) LIMITED Director 2013-10-31 CURRENT 2001-11-28 Dissolved 2015-08-18
JORGEN JENSEN HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1997-02-14 Dissolved 2015-07-14
JORGEN JENSEN ENDON HEARING CARE CENTRE LTD Director 2013-10-31 CURRENT 2007-01-02 Dissolved 2015-07-14
JORGEN JENSEN MC351 LIMITED Director 2013-10-31 CURRENT 2005-06-15 Dissolved 2015-07-14
JORGEN JENSEN ACUSIS HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 2009-03-03 Dissolved 2014-05-20
JORGEN JENSEN THE HEARING CENTRE LYMINGTON LIMITED Director 2013-10-31 CURRENT 2009-02-13 Dissolved 2016-07-19
JORGEN JENSEN REGIONAL HEARING SPECIALISTS LIMITED Director 2013-10-31 CURRENT 2013-03-12 Dissolved 2017-07-18
JORGEN JENSEN BLOOM HEARING SPECIALISTS LIMITED Director 2013-10-31 CURRENT 2004-01-16 Active
JORGEN JENSEN ABERDEEN HEARING SERVICES LIMITED Director 2013-10-31 CURRENT 2008-08-21 Active - Proposal to Strike off
JAN-PETER REKLING ACUITIS OPTICAL & HEARING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JAN-PETER REKLING ARNOLD HEARINGCARE (UK) LIMITED Director 2013-10-31 CURRENT 2001-11-28 Dissolved 2015-08-18
JAN-PETER REKLING HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1997-02-14 Dissolved 2015-07-14
JAN-PETER REKLING THE HEARING CENTRE LYMINGTON LIMITED Director 2013-10-31 CURRENT 2009-02-13 Dissolved 2016-07-19
JAN-PETER REKLING GLASGOW HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-04-24 Dissolved 2014-05-16
JAN-PETER REKLING PERTH HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2003-11-13 Dissolved 2014-05-16
JAN-PETER REKLING INVERNESS HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-10-08 Dissolved 2014-05-16
JAN-PETER REKLING EDINBURGH HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2006-12-22 Dissolved 2014-05-16
JAN-PETER REKLING BELFAST HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2009-10-09 Dissolved 2014-05-16
JAN-PETER REKLING ABERDEEN HEARING SERVICES LIMITED Director 2013-10-01 CURRENT 2008-08-21 Active - Proposal to Strike off
JAN-PETER REKLING REGIONAL HEARING SPECIALISTS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-07-18
JAN-PETER REKLING HEARABILITY LIMITED Director 2011-12-23 CURRENT 2002-12-24 Dissolved 2014-05-20
JAN-PETER REKLING ENDON HEARING CARE CENTRE LTD Director 2011-12-23 CURRENT 2007-01-02 Dissolved 2015-07-14
JAN-PETER REKLING MC351 LIMITED Director 2011-12-23 CURRENT 2005-06-15 Dissolved 2015-07-14
JAN-PETER REKLING ACUSIS HEARING SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2009-03-03 Dissolved 2014-05-20
JAN-PETER REKLING BLOOM HEARING SPECIALISTS LIMITED Director 2011-12-23 CURRENT 2004-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS JENSEN
2015-06-29AP01DIRECTOR APPOINTED MR HENRIK SKAK BENDER
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES GOUDIE
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-19DS01APPLICATION FOR STRIKING-OFF
2015-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1400
2014-04-02AR0106/03/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLWOOD
2014-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-11-28AP01DIRECTOR APPOINTED MR JAN-PETER REKLING
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMAN
2013-11-27AP01DIRECTOR APPOINTED MR JORGEN JENSEN
2013-04-02AR0106/03/13 FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS STEEN WESTERMANN / 01/01/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS MOLGAARD JENSEN / 01/01/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DITTMAN / 01/01/2013
2013-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-03AP03SECRETARY APPOINTED MR JAMES GOUDIE
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID GARTLON
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU UNITED KINGDOM
2012-04-25AR0106/03/12 FULL LIST
2012-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-08AP01DIRECTOR APPOINTED MR CLAUS MOLGAARD JENSEN
2011-08-08AP01DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN
2011-08-08AP01DIRECTOR APPOINTED MR MIKE DITTMAN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARNOLD
2011-08-08AP03SECRETARY APPOINTED MR DAVID GARTLON
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY KAMAL DEVANI
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM FIRST FLOOR 14 FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3BF UNITED KINGDOM
2011-03-08AR0106/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IAN CHARLWOOD / 17/10/2009
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 14 FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3BF
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-31AR0106/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN CHARLWOOD / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / KAMAL DEVANI / 31/03/2010
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS; AMEND
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX
2009-03-27363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03288aSECRETARY APPOINTED KAMAL DEVANI
2009-01-27RES01ALTER ARTICLES 07/11/2008
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK CHARLWOOD
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR CLARE CHARLWOOD
2008-11-01288aDIRECTOR APPOINTED IAN DEREK ARNOLD
2008-08-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-23363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-23363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-07-22288aNEW DIRECTOR APPOINTED
2003-03-22363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-04-23225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to EBOR HEARING HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBOR HEARING HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBOR HEARING HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Intangible Assets
Patents
We have not found any records of EBOR HEARING HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBOR HEARING HEALTHCARE LIMITED
Trademarks
We have not found any records of EBOR HEARING HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBOR HEARING HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as EBOR HEARING HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBOR HEARING HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBOR HEARING HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBOR HEARING HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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