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Amplifon Finance Uk Limited

00919310

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GATEWAY HOUSE, MANCHESTER, M22 5WY
Incorporated 23/10/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990
Other business support service activities

Officers

Egmond Langley

secretary · Since 02/03/2026

Ms Claire Louise Pearson

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Niels Wagner

director · Since 02/03/2026

DANISH · DENMARK · Age 55

Persons with Significant Control

Amplifon United Kingdom Limited

75–100% shares
75–100% votes
Appoint directors

Gateway House, Styal Road, Manchester, M22 5WY

Reg: 05803524 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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charge
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Created 17/01/1980Registered 28/01/1980Satisfied 03/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1972Registered 23/10/1972Satisfied 03/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1971Registered 18/03/1971Satisfied 03/06/1993