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THE EAR & HEARING SPECIALIST CLINIC LTD

Company number 12186511

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC01	Notification of Sarah Manjaly as a person with significant control on 14 April 2023	View PDF Notification of Sarah Manjaly as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Joseph George Manjaly as a person with significant control on 14 April 2023	View PDF Change of details for Joseph George Manjaly as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for variuos share capital 01/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for variuos share capital 01/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AD01	Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to 1 Welbeck Street London W1G 0AR on 24 January 2023	View PDF Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to 1 Welbeck Street London W1G 0AR on 24 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AR England to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 12 January 2023	View PDF Registered office address changed from 1 Welbeck Street London W1G 0AR England to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY on 12 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Office 9, 70 Upper Richmond Road London SW15 2RP England to 1 Welbeck Street London W1G 0AR on 8 November 2022	View PDF Registered office address changed from Office 9, 70 Upper Richmond Road London SW15 2RP England to 1 Welbeck Street London W1G 0AR on 8 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AD01	Registered office address changed from 7B Old Orchard Road Eastbourne Eastbourne BN21 1DB England to Office 9, 70 Upper Richmond Road London SW15 2RP on 11 October 2019	View PDF Registered office address changed from 7B Old Orchard Road Eastbourne Eastbourne BN21 1DB England to Office 9, 70 Upper Richmond Road London SW15 2RP on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 100 - link opens in a new window - 17 pages (17 pages)

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