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Home > England & Wales Companies > ENDON HEARING CARE CENTRE LTD
Company Information for

ENDON HEARING CARE CENTRE LTD

SALTASH, CORNWALL, PL12,
Company Registration Number
06038825
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Endon Hearing Care Centre Ltd
ENDON HEARING CARE CENTRE LTD was founded on 2007-01-02 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
ENDON HEARING CARE CENTRE LTD
 
Legal Registered Office
SALTASH
CORNWALL
 
Filing Information
Company Number 06038825
Date formed 2007-01-02
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 04:58:26
Primary Source:Companies House
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Company Officers of ENDON HEARING CARE CENTRE LTD

Current Directors
Officer Role Date Appointed
HENRIK SKAK BENDER
 Director 2015-06-29
ANDREW JAMES DOUGLAS CARMICHAEL
 Director 2007-09-21
JORGEN JENSEN
 Director 2013-10-31
JAN-PETER REKLING
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS MOLGAARD JENSEN
 Director 2011-12-23 2015-06-29
JAMES GOUDIE
 Director 2010-09-13 2015-03-11
MIKE DITTMANN
 Director 2011-12-23 2013-10-31
ANDERS STEEN WESTERMANN
 Director 2011-12-23 2013-10-31
CLIVE IAN WILLIAMS
 Director 2008-12-16 2012-10-15
ROGER PHILIP BROOKE
 Director 2007-09-21 2011-06-06
SANDRA MARLISE CARMICHAEL
 Company Secretary 2008-03-10 2010-11-01
ALISON RIDGEWAY
 Director 2007-01-02 2008-12-11
HOWSONS SERVICES LIMITED
 Company Secretary 2007-01-02 2008-03-10

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 EBOR HEARING HEALTHCARE LIMITED Director 2015-06-29 CURRENT 2002-03-06 Dissolved 2015-07-14
HENRIK SKAK BENDER HEARING SOLUTIONS LIMITED Director 2015-06-29 CURRENT 1997-02-14 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
ANDREW JAMES DOUGLAS CARMICHAEL ACUSIS HEARING SOLUTIONS LIMITED Director 2010-04-26 CURRENT 2009-03-03 Dissolved 2014-05-20
ANDREW JAMES DOUGLAS CARMICHAEL ACUSIS HEARING SOLUTIONS LIMITED Director 2010-04-26 CURRENT 2009-03-03 Dissolved 2014-05-20
ANDREW JAMES DOUGLAS CARMICHAEL MOORLAND AUTO SOLUTIONS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
ANDREW JAMES DOUGLAS CARMICHAEL HEARABILITY LIMITED Director 2008-11-14 CURRENT 2002-12-24 Dissolved 2014-05-20
ANDREW JAMES DOUGLAS CARMICHAEL INVISIBLE HEARING LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off
ANDREW JAMES DOUGLAS CARMICHAEL MC351 LIMITED Director 2005-06-28 CURRENT 2005-06-15 Dissolved 2015-07-14
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 EBOR HEARING HEALTHCARE LIMITED Director 2013-10-31 CURRENT 2002-03-06 Dissolved 2015-07-14
JORGEN JENSEN HEARING SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1997-02-14 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 EBOR HEARING HEALTHCARE LIMITED Director 2013-10-31 CURRENT 2002-03-06 Dissolved 2015-07-14
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 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
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR 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
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0102/01/15 FULL LIST
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0102/01/14 FULL LIST
2014-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-11-27AP01DIRECTOR APPOINTED MR JORGEN JENSEN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTERMANN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DITTMANN
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-30AR0102/01/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOUGLAS CARMICHAEL / 01/01/2013
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS
2012-04-16AUDAUDITOR'S RESIGNATION
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-09AP01DIRECTOR APPOINTED MR ANDERS STEEN WESTERMANN
2012-01-09AP01DIRECTOR APPOINTED MR MIKE DITTMANN
2012-01-09AP01DIRECTOR APPOINTED MR JAN-PETER REKLING
2012-01-09AP01DIRECTOR APPOINTED MR CLAUS MOELGAARD JENSEN
2012-01-04AR0102/01/12 FULL LIST
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY SANDRA CARMICHAEL
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROOKE
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-13AR0102/01/11 FULL LIST
2010-11-03RES01ADOPT ARTICLES 01/11/2010
2010-09-28AP01DIRECTOR APPOINTED MR JAMES GOUDIE
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-02-01AR0102/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 02/01/2010
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM STATION BUILDINGS, STATION ROAD ENDON STOKE-ON-TRENT STAFFORDSHIRE ST9 9DR
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/09/2008
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA CARMICHAEL / 01/09/2008
2009-02-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARMICHAEL / 01/01/2009
2009-02-26288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA CARMICHAEL / 01/01/2009
2009-01-12288aDIRECTOR APPOINTED CLIVE WILLIAMS
2008-12-23225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ALISON RIDGEWAY
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY HOWSONS SERVICES LIMITED
2008-03-10288aSECRETARY APPOINTED SANDRA MARLISE CARMICHAEL
2008-02-21363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-06225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-01-30ELRESS366A DISP HOLDING AGM 02/01/07
2007-01-30225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-30ELRESS252 DISP LAYING ACC 02/01/07
2007-01-30ELRESS386 DISP APP AUDS 02/01/07
2007-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ENDON HEARING CARE CENTRE LTD 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 ENDON HEARING CARE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDON HEARING CARE CENTRE LTD 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 ENDON HEARING CARE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENDON HEARING CARE CENTRE LTD
Trademarks
We have not found any records of ENDON HEARING CARE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDON HEARING CARE CENTRE LTD. 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 ENDON HEARING CARE CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDON HEARING CARE CENTRE LTD 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 ENDON HEARING CARE CENTRE LTD 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 ENDON HEARING CARE CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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