Company information:
Campbell Hearing Aids Limited (No: NI046043)
Address: 15 LINENHALL STREET, BELFAST, BT2 8AA
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: CONOR JOSEPH FITZPATRICK ( DOB: Mar-1977 From: Oct-2023 )
Current Director: ROGER NIGEL KENT LEWIN ( DOB: Jul-1963 From: Nov-2013 )
Current Director: DAVID WILLIAM MURPHY ( DOB: Nov-1971 From: Nov-2021 )
Resigned Director: WILLIAM FRANKLIN AUSTIN ( DOB: Feb-1942 From: Jan-2017 To: Oct-2021 )
Resigned Director: TIMOTHY JOHN CLARK ( DOB: Jan-1980 From: Jan-2021 To: Oct-2021 )
Resigned Director: JONATHAN STOWELL LE BRUN ( From: Dec-2009 To: Dec-2010 )
Resigned Director: MICHAEL NOLAN ( DOB: Nov-1948 From: Dec-2009 To: Dec-2011 )
Resigned Director: GABRIEL MICHAEL PHELAN ( From: Dec-2011 To: Nov-2013 )
Resigned Director: THORSTEN QUAAS ( DOB: Mar-1964 From: Jun-2020 To: Oct-2021 )
Resigned Director: LISA RICHARDSON ( From: Apr-2003 To: Apr-2003 )
Resigned Director: JEROME C RUZICKA ( From: Apr-2003 To: Dec-2009 )
Resigned Director: BRANDON SAWALICH ( DOB: Jul-1975 From: Jan-2017 To: Nov-2021 )
Resigned Director: BRANDON SAWALICH ( DOB: Jul-1975 From: Jan-2017 To: Nov-2021 )
Resigned Director: JASON MARK THOMPSON ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Jan-2017 To: Oct-2021 )
Resigned Secretary: MICHAEL NOLAN ( DOB: Nov-1948 From: Apr-2003 To: Dec-2011 )
Resigned Secretary: THOMAS TING ( From: Jan-2017 To: Oct-2021 )
Persons of Significant Control:
Amplify Hearing Limited, Unit 310 India Mill Business Centre, Darwen, BB3 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-01)
Starkey Laboratories Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-03 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 341,360 | 37,296 | 49,820 | 341360,37296,49820 |
| Net current assets (liabilities) | 276,781 | 9,331 | 3,497 | 276781,9331,3497 |
| Total assets less current liabilities | 276,781 | 9,331 | 3,497 | 276781,9331,3497 |
| Equity / share capital and reserves | 276,781 | 9,331 | 3,497 | 276781,9331,3497 |