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The Auditory Verbal Centre

04569764

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bignell Park Barns Kirtlington Road, Chesterton, Bicester, OX26 1TD
Incorporated 22/10/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

86900
Other human health activities

Officers

Jane Barry

director · Since 16/03/2020

English · England · Age 60

Amelia Louise Ehren

director · Since 01/09/2021

British · England · Age 31

Gillian Ann Smith

director · Since 01/08/2022

British · United Kingdom · Age 63

Shiona Adamson

director · Since 01/08/2023

British · England · Age 48

Christopher Graham Campbell

director · Since 09/07/2024

British · England · Age 51

Aileen Lindsey Thompson

director · Since 09/07/2024

British · England · Age 67

Duncan James King

director · Since 01/07/2025

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/10/2002

Stephen William Woolgar

secretary · Resigned 10/10/2005

Hazel-Anne Swan

director · Resigned 10/10/2006

Stephen William Woolgar

director · Resigned 02/02/2011

Elizabeth Marion Llewellyn Smith

director · Resigned 02/02/2011

Pamela Olliver

director · Resigned 29/10/2012

Zia Kurban Arden

director · Resigned 25/11/2013

Zia Kurban Arden

secretary · Resigned 25/11/2013

Dominic Joseph Byrne

director · Resigned 27/01/2015

Elizabeth Mills

director · Resigned 26/07/2016

David Roderick Walker

director · Resigned 26/07/2016

Andrew Callaghan

director · Resigned 17/09/2017

Giulia Bove

director · Resigned 06/12/2017

William Gerald Atkinson

director · Resigned 24/01/2018

Jacqueline Ruth Hill

director · Resigned 04/10/2018

Justine Emma Womack

director · Resigned 20/09/2019

Claire Julia Campbell

director · Resigned 06/10/2020

Samantha Pryke

director · Resigned 12/01/2021

Emma Hardaker-Jones

director · Resigned 10/02/2021

Elizabeth Sheila Delaney

secretary · Resigned 20/06/2022

Elizabeth Sheila Delaney

director · Resigned 20/06/2022

Jorge Fernando Villon

director · Resigned 30/06/2022

Amanda Wilkinson

director · Resigned 29/11/2022

Eleanor Thea Conroy

director · Resigned 03/10/2023

Frances Jane Owen

director · Resigned 03/10/2023

Vinay Purwaha

director · Resigned 09/07/2024

Paul Clifford

director · Resigned 02/07/2025

Jonathan Mark Pepper

director · Resigned 14/07/2025

Katherine Rosemary Bartrop

director · Resigned 16/04/2026

PSC Statements

no individual or entity with signficant control· 22/10/2016

Charges3 outstanding

charge
outstanding

EDWARD JAMES LANE FOX

Created 07/08/2007Registered 24/08/2007
charge
outstanding

SHIRLEY ANN CHICK AND MARTIN JAMES CHICK

Created 31/10/2003Registered 18/11/2003
charge
outstanding

MR MARTIN JAMES CHICK & MRS SHIRLEY ANN CHICK

Created 31/10/2003Registered 11/11/2003

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Bignell Park Barns Kirtlington Road
2026-05-06

BIGNELL PARK BARNS KIRTLINGTON ROAD

post townBicester
2026-05-06

BICESTER

officer appointedADAMSON, Shiona
2026-05-06
officer appointedBARRY, Jane
2026-05-06
officer appointedCAMPBELL, Christopher Graham
2026-05-06
officer appointedEHREN, Amelia Louise
2026-05-06
officer appointedKING, Duncan James
2026-05-06
officer appointedSMITH, Gillian Ann
2026-05-06
officer appointedTHOMPSON, Aileen Lindsey
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Accounts filed

accounts with accounts type full

11/02/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director resigned

termination director company with name termination date

04/07/20251 page · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
MA

memorandum articles

30/05/202516 pages · PDF
RESOLUTIONS

resolution

27/05/202520 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202335 pages · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

06/07/20221 page · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Accounts filed

accounts with accounts type full

16/11/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director resigned

termination director company with name termination date

15/03/20211 page · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Accounts filed

accounts with accounts type full

19/12/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director details changed

change person director company with change date

23/07/20202 pages · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Accounts date changed

change account reference date company current extended

15/10/20181 page · PDF
Accounts filed

accounts with accounts type full

03/08/201829 pages · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Director appointed

appoint person director company with name date

01/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201728 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201625 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20164 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
AUD

auditors resignation company

04/05/20161 page · PDF
Annual return

annual return company with made up date no member list

02/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/201522 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Director appointed

appoint person director company with name date

06/03/20152 pages · PDF
Director resigned

termination director company with name termination date

19/02/20151 page · PDF
Annual return

annual return company with made up date no member list

29/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201422 pages · PDF
Director appointed

appoint person director company with name

07/07/20142 pages · PDF
AP03

appoint person secretary company with name

03/04/20142 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
TM02

termination secretary company with name

14/02/20141 page · PDF
Annual return

annual return company with made up date no member list

01/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201321 pages · PDF
Director resigned

termination director company with name

09/11/20121 page · PDF
Annual return

annual return company with made up date no member list

24/10/20128 pages · PDF
Accounts filed

accounts with made up date

22/08/201220 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20118 pages · PDF
Accounts filed

accounts with made up date

31/08/201120 pages · PDF
Director appointed

appoint person director company with name

18/04/20112 pages · PDF
Director appointed

appoint person director company with name

08/04/20112 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201018 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20109 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20096 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with made up date

10/08/200918 pages · PDF
363a

legacy

11/05/20094 pages · PDF