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Home > England & Wales Companies > HEAR PURE & WELLBEING LTD
Company Information for

HEAR PURE & WELLBEING LTD

1A HOOLE ROAD, CHESTER, CH2 3NQ,
Company Registration Number
09405679
Private Limited Company
Active

Company Overview

About Hear Pure & Wellbeing Ltd
HEAR PURE & WELLBEING LTD was founded on 2015-01-26 and has its registered office in Chester. The organisation's status is listed as "Active". Hear Pure & Wellbeing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEAR PURE & WELLBEING LTD
 
Legal Registered Office
1A HOOLE ROAD
CHESTER
CH2 3NQ
 
Previous Names
BUTTERFLY DIRECTIVES LTD06/01/2016
Filing Information
Company Number 09405679
Company ID Number 09405679
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB234354815  
Last Datalog update: 2024-10-05 14:11:06
Primary Source:Companies House
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Company Officers of HEAR PURE & WELLBEING LTD

Current Directors
Officer Role Date Appointed
VANESSA KERRY NADEEM
 Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA KERRY NADEEM TOUCHSCREEN HEARING LTD Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-05-30
VANESSA KERRY NADEEM MEDICO HEARING LTD Director 2012-03-20 CURRENT 2012-03-20 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
2024-10-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13DIRECTOR APPOINTED MS VANESSA KERRY WEEKS
2024-08-12CESSATION OF CORDERO ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA KERRY WEEKS
2024-05-22CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-05-10Change of details for Mr Cordero Roche as a person with significant control on 2024-05-05
2024-03-18Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on 2024-03-04
2024-03-18APPOINTMENT TERMINATED, DIRECTOR VANESSA KERRY NELSON WEEKS
2024-03-18CESSATION OF VANESSA KERRY NELSON WEEKS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDERO ROCHE
2023-05-25CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-05-23DIRECTOR APPOINTED MISS SOREYA ROCHE
2023-05-04Unaudited abridged accounts made up to 2023-01-31
2023-01-03Change of details for Mrs Vanessa Kerry Nelson Nadeem as a person with significant control on 2023-01-02
2023-01-03PSC04Change of details for Mrs Vanessa Kerry Nelson Nadeem as a person with significant control on 2023-01-02
2022-05-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR CORDERO ROCHE
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM TUFAIL
2021-09-01CH01Director's details changed for Mrs Vanessa Kerry Nelson Nadeem on 2021-09-01
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 1 Church Street Wilmslow SK9 1AX England
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094056790003
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094056790002
2021-06-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH01Director's details changed for Mrs Vanessa Kerry Nadeem on 2021-05-20
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094056790001
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-06AP01DIRECTOR APPOINTED MR NADEEM TUFAIL
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094056790001
2021-03-11RES12Resolution of varying share rights or name
2021-03-11SH10Particulars of variation of rights attached to shares
2021-03-11SH08Change of share class name or designation
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 2a Vicars Cross Road Vicars Cross Chester CH3 5NL United Kingdom
2020-06-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-06-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11CH01Director's details changed for Ms Vanessa Kerry Nadeem on 2017-04-01
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-07CH01Director's details changed for Ms Vanessa Kerry Weeks on 2017-01-28
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-06RES15CHANGE OF NAME 04/01/2016
2016-01-06CERTNMCompany name changed butterfly directives LTD\certificate issued on 06/01/16
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26NEWINCNew incorporation
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEAR PURE & WELLBEING 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 HEAR PURE & WELLBEING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEAR PURE & WELLBEING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAR PURE & WELLBEING LTD

Intangible Assets
Patents
We have not found any records of HEAR PURE & WELLBEING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEAR PURE & WELLBEING LTD
Trademarks
We have not found any records of HEAR PURE & WELLBEING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAR PURE & WELLBEING 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 (86900 - Other human health activities) as HEAR PURE & WELLBEING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAR PURE & WELLBEING 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 HEAR PURE & WELLBEING 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 HEAR PURE & WELLBEING 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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    Other companies at postcode CH2 3NQ