The Hearing Care Centre Limited

Active03925803 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
British
Born September 1969 (57)
Director · Appointed 6 March 2020
British
Born May 1971 (55)
Officer history (8 former)
6 August 2025
Resigned Brearley, Paul John as Secretary
6 August 2025
Resigned Brearley, Paul John as Director
6 March 2020
Resigned Howe, Karen as Director
6 March 2020
Appointed Campbell, Colin Andrew as Director
6 March 2020
Appointed Brearley, Paul John as Secretary
6 March 2020
Appointed Brearley, Paul John as Director
6 March 2020
Resigned Bolton, Graham John as Secretary
6 March 2020
Appointed Sydserff, Peter as Director
6 March 2020
Resigned Coward, Matthew as Secretary
16 December 2013
Appointed Bolton, Graham John as Secretary
5 October 2010
Appointed Coward, Matthew as Secretary
5 October 2010
Resigned Say, Patricia Sylvia as Secretary
15 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2000
Appointed Say, Patricia Sylvia as Secretary
15 February 2000
Appointed Howe, Karen as Director
15 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11002849
Former controllers (1)
6 March 2020
Ceased Karen Howe — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited This company Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares

Financials

Net Assets
£1,053,759
up £85,105 (9%)
2020: £968,654 in the 2021 accounts
Cash
£254,010
down £198,407 (44%)
2020: £452,417 in the 2021 accounts
Profit
£485,105
up £395,401 (441%)
Employees
23
down 2 (8%)
2020: 25 in the 2021 accounts
Debt Ratio
33%
Current Ratio
3.2x
Return on Equity
46%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 £1,578,950 £968,654 £1,053,759
Balance sheet detail
202120202020
Fixed Assets£82,069£82,863£100,313
Current Assets£1,481,950£1,408,699£1,948,035
Debtors£1,164,758£892,067£46,189
Cash£254,010£452,417£1,811,716
Creditors (< 1 year)£460,531£440,497£455,011
Creditors (> 1 year)£29,685£66,667
Net Current Assets£1,021,419£968,202£1,493,024
Net Assets£1,053,759£968,654£1,578,950
Shareholder Funds£1,053,759£968,654£1,578,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
24 March 2026Confirmation statement with no updates15 February 2026
Show all recent filings

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