Company information:
Amplify Hearing Ltd (No: 10447084)
Address: INDIA MILL BUSINESS CENTRE UNIT 317 BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: PETER STEVEN CLACK ( DOB: Jul-1974 From: Oct-2016 )
Current Director: DAVE COPE ( DOB: Dec-1978 From: Nov-2021 )
Current Director: IMRAN HAKIM ( DOB: Sep-1977 From: Oct-2016 )
Current Director: DAVID MURPHY ( DOB: Nov-1971 From: May-2018 )
Current Director: PAUL JOHN TURNER ( DOB: Apr-1965 From: Jul-2019 )
Resigned Director: PETER STEVEN CLACK ( DOB: Jul-1974 From: Oct-2016 To: May-2024 )
Persons of Significant Control:
Hg Portfolio Ltd, India Mill Business Centre Unit 317, Bolton Road, Darwen, Lancashire, BB3 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-16, Ceased: 2024-01-19)
Ho2 Management Limited, Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-26, Ceased: 2018-09-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -387,422 | -464,680 | 0.0,0.0,0.0,0.0,0.0,-387422.0,-464680.0 | |||||
| Equity / share capital and reserves | 100 | 8,143 | -405,841 | -581,855 | -689,241 | -387,422 | -464,680 | 100.0,8143.0,-405841.0,-581855.0,-689241.0,-387422.0,-464680.0 |