BLOOM HEARING SPECIALISTS LIMITED

Key Data

Status

Active

Company No.

05018028

Incorporation date

16/01/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

15/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

05/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Philip Stores on 2022-10-31

View PDF (2 pages)

06/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

12/02/2024

Director's details changed for Mr Philip Stores on 2023-11-16

View PDF (2 pages)

24/01/2024

Registered office address changed from 54 Fore Street Saltash Cornwall PL12 6JL England to Winster House Lakeside, Chester Business Park Chester Cheshire CH4 9QT on 2024-01-24

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (181 pages)

12/02/2023

Termination of appointment of Keith Agnew as a director on 2023-02-10

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (3 pages)

06/12/2022

Accounts for a small company made up to 2021-09-30

View PDF (147 pages)

14/11/2022

Appointment of Mr Philip Stores as a director on 2022-10-31

View PDF (2 pages)

14/11/2022

Termination of appointment of Diane Newman as a director on 2022-10-31

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

25/11/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

26/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

08/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (37 pages)

07/08/2020

Resolutions

View PDF (1 pages)

07/08/2020

Memorandum and Articles of Association

View PDF (12 pages)

04/08/2020

Termination of appointment of Henrik Skak Bender as a director on 2020-07-21

View PDF (1 pages)

04/08/2020

Appointment of Mr Keith Agnew as a director on 2020-07-21

View PDF (2 pages)

04/08/2020

Termination of appointment of Jan-Peter Rekling as a director on 2020-07-21

View PDF (1 pages)

22/06/2020

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

31/01/2020

Resolutions

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

13/11/2019

Statement by Directors

View PDF (1 pages)

13/11/2019

Statement of capital on 2019-11-13

View PDF (3 pages)

13/11/2019

Solvency Statement dated 12/11/19

View PDF (1 pages)

13/11/2019

Resolutions

View PDF (2 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

06/09/2019

Termination of appointment of Jorgen Jensen as a director on 2019-09-04

View PDF (1 pages)

23/07/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

24/04/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

06/04/2018

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

06/04/2018

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

09/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2018

Cessation of Widex a/S as a person with significant control on 2017-01-16

View PDF (1 pages)

05/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (40 pages)

29/01/2018

Statement of capital on 2018-01-29

View PDF (5 pages)

29/01/2018

Statement by Directors

View PDF (1 pages)

29/01/2018

Solvency Statement dated 16/01/18

View PDF (1 pages)

29/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

17/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

03/06/2016

Registered office address changed from 111-113 Fore Street Saltash Cornwall PL12 6AE to 54 Fore Street Saltash Cornwall PL12 6JL on 2016-06-03

View PDF (1 pages)

08/04/2016

Appointment of Mrs Diane Newman as a director on 2016-02-01

View PDF (2 pages)

08/04/2016

Termination of appointment of Andrew James Douglas Carmichael as a director on 2016-02-01

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (35 pages)

29/06/2015

Termination of appointment of Claus Molgaard Jensen as a director on 2015-06-29

View PDF (1 pages)

29/06/2015

Appointment of Mr Henrik Skak Bender as a director on 2015-06-29

View PDF (2 pages)

08/04/2015

Termination of appointment of James Goudie as a director on 2015-03-11

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

13/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (31 pages)

27/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

11/02/2014

Resolutions

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (4 pages)

10/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (33 pages)

27/11/2013

Appointment of Mr Jorgen Jensen as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of Anders Westermann as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Elizabeth Doleman as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Mike Dittmann as a director

View PDF (1 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

22/05/2013

Resolutions

View PDF (4 pages)

07/05/2013

Certificate of change of name

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

07/02/2013

Appointment of Miss Elizabeth Doleman as a director

View PDF (2 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

20/04/2012

Termination of appointment of Lawrence Werth as a director

View PDF (1 pages)

20/04/2012

Director's details changed for Mr Andrew James Douglas Carmichael on 2012-04-20

View PDF (2 pages)

20/04/2012

Director's details changed for Mr Anders Steen Westermann on 2012-04-20

View PDF (2 pages)

16/04/2012

Auditor's resignation

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

09/01/2012

Appointment of Mr Mike Dittmann as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Jan-Peter Rekling as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Claus Moelgaard Jensen as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Tom Westermann as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Sandra Carmichael as a secretary

View PDF (1 pages)

06/06/2011

Termination of appointment of Roger Brooke as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

28/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (24 pages)

03/11/2010

Resolutions

View PDF (22 pages)

04/08/2010

Appointment of Mr James Goudie as a director

View PDF (2 pages)

25/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (28 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Mr Lawrence Michael Werth on 2010-01-15

View PDF (2 pages)

12/02/2010

Director's details changed for Tom Westermann on 2010-01-15

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (1 pages)

22/05/2009

Secretary's change of particulars / sandra carmichael / 01/09/2008

View PDF (1 pages)

22/05/2009

Director's change of particulars / andrew carmichael / 01/09/2008

View PDF (1 pages)

20/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

23/12/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

16/05/2008

Registered office changed on 16/05/2008 from, 53 inchkeith road, southway, plymouth, PL6 6EJ

View PDF (1 pages)

29/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/11/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Amended accounts made up to 2006-04-30

View PDF (8 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

30/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

17/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

16/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/06/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

20/05/2005

Ad 29/04/05--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

18/05/2004

Ad 15/04/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

16/01/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

16/01/2027

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Keith Agnew	Director	21/07/2020 - 10/02/2023	5
Goudie, James	Director	21/06/2010 - 11/03/2015	9
Brooke, Roger Philip	Director	30/04/2007 - 06/06/2011	5
Carmichael, Andrew James Douglas	Director	16/01/2004 - 01/02/2016	15
Stores, Philip	Director	31/10/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BLOOM HEARING SPECIALISTS LIMITED

BLOOM HEARING SPECIALISTS LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at Winster House, Lakeside, Chester Business Park, Chester, Cheshire CH4 9QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOM HEARING SPECIALISTS LIMITED?

BLOOM HEARING SPECIALISTS LIMITED is currently Active. It was registered on 16/01/2004 .

Where is BLOOM HEARING SPECIALISTS LIMITED located?

BLOOM HEARING SPECIALISTS LIMITED is registered at Winster House, Lakeside, Chester Business Park, Chester, Cheshire CH4 9QT.

What does BLOOM HEARING SPECIALISTS LIMITED do?

BLOOM HEARING SPECIALISTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLOOM HEARING SPECIALISTS LIMITED?

The latest filing was on 15/04/2026: Compulsory strike-off action has been discontinued.