Audika Hearing Care Ltd

Active01990227 Private limited company

What Audika Hearing Care say about themselves

“Book a free appointment in one of our 280+ hearing clinics. Free hearing tests and high-quality hearing aids.”

— from hiddenhearing.co.uk
Incorporated
17 February 1986 (40 years)
Previously known as
Hidden Hearing Limited (until 26 June 2026)
Clearer Hearing Limited (until 20 April 1988)
Industry
Retail sale of hearing aids (47741)
Accounts type
Full
Region
South East
Address
Medway Street
Maidstone
Kent
ME14 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born January 1976 (50)
Langley, Egmond
Secretary · Appointed 11 October 2021
Director · Appointed 1 April 2021
Danish
Born November 1970
Director · Appointed 1 April 2021
Danish
Born December 1973 (52)
Director · Appointed 1 April 2021
Danish
Born June 1971 (55)
Officer history (27 former)
17 November 2025
Resigned Boyd, Richard William as Director
17 November 2025
Appointed Pearson, Claire Louise as Director
11 October 2021
Appointed Langley, Egmond as Secretary
11 October 2021
Appointed Boyd, Richard William as Director
10 October 2021
Resigned Lane, Graham as Director
10 October 2021
Resigned Boyd, Richard William as Secretary
1 April 2021
Appointed Nielsen, Søren as Director
1 April 2021
Appointed Schneider, René as Director
1 April 2021
Appointed Wagner, Niels as Director
31 March 2021
Resigned Foster, Claire Susannah as Director
31 March 2021
Resigned Gilliard, Ken as Director
31 March 2021
Resigned Soar, Geoffrey Nicholas as Director
30 March 2021
Resigned Boyd, Richard William as Director
18 May 2016
Appointed Foster, Claire Susannah as Director
31 March 2011
Resigned Rudge, Alan Raymond as Director
31 December 2010
Resigned Edmunds, Stephen Thomas as Director
24 June 2010
Appointed Soar, Geoffrey Nicholas as Director
24 June 2010
Appointed Gilliard, Ken as Director
17 May 2010
Resigned Gitsham, Stuart Ian as Director
31 March 2008
Resigned Mcmillan, Iain as Director
31 January 2008
Appointed Gitsham, Stuart Ian as Director
30 January 2006
Appointed Mcmillan, Iain as Director
31 December 2005
Resigned Turner, Robert Ivan as Director
27 October 2005
Appointed Boyd, Richard William as Secretary
27 October 2005
Appointed Boyd, Richard William as Director
27 October 2005
Resigned White, Kevin Robert as Secretary
27 October 2005
Resigned White, Kevin Robert as Director
27 April 2004
Appointed Edmunds, Stephen Thomas as Director
27 April 2004
4 March 2003
Appointed Carmichael, Andrew James Douglas as Director
28 February 2003
Resigned Brooke, Roger Philip as Director
1 October 2002
Appointed Lane, Graham as Director
20 December 2000
Appointed Brooke, Roger Philip as Director
22 November 2000
Resigned Williams, Alun Henry as Director
21 November 2000
Appointed Turner, Robert Ivan as Director
7 July 2000
Resigned Finn, Duncan William as Secretary
6 July 2000
Appointed White, Kevin Robert as Secretary
25 February 2000
Resigned Moss, Mark as Director
25 February 2000
Resigned Everitt, Edward Denis as Director
25 February 2000
Resigned Sutcliffe, Michael Gee as Director
28 January 2000
Resigned Barnett, Stephen as Director
28 January 2000
Resigned Finn, Duncan William as Director
3 November 1999
Appointed White, Kevin Robert as Director
1 March 1999
Appointed Williams, Alun Henry as Director
14 November 1998
Resigned Bamber, Ronald Gordon as Director
23 October 1998
Appointed Barnett, Stephen as Director
7 October 1997
Resigned Everitt, Edward Denis as Secretary
7 October 1997
Appointed Rudge, Alan Raymond as Director
7 October 1997
Appointed Finn, Duncan William as Secretary
7 October 1997
Appointed Finn, Duncan William as Director
29 July 1997
Appointed Everitt, Edward Denis as Secretary
29 July 1997
Resigned Finn, Patrick Leslie as Secretary
28 February 1997
Resigned Finn, Patrick Leslie as Director
4 June 1996
Appointed Bamber, Ronald Gordon as Director
20 October 1993
Appointed Finn, Patrick Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 03405889
Former controllers (5)
31 December 2025
Ceased Geoffrey Nicholas Soar — Has significant influence or control
31 December 2025
Ceased Richard William Boyd — Has significant influence or control
1 December 2024
Ceased Ken Gilliard — Has significant influence or control
1 November 2023
Ceased Claire Susannah Foster — Has significant influence or control
1 October 2021
Ceased Graham Lane — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Audika Hearing Care Ltd This company Owns 75–100% of shares
Amplifon United Kingdom Limited Owns 75–100% of shares
Amplifon Finance UK Limited Owns 75–100% of shares
Amplifon Limited Owns 75–100% of shares
Hearbase Limited Owns 75–100% of shares
Sevenoaks Hearing Care Centre Limited Owns 75–100% of shares
Hidden Hearing Properties Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
26 June 2026Certificate of change of name
7 April 2026Confirmation statement with no updates19 March 2026
5 April 2026Cessation of a person with significant control
5 April 2026Cessation of a person with significant control
Show all 185 filings

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