| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MINIKIN |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES |
| 2024-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-11 |
update website_status InternalTimeout => OK |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
| 2023-07-16 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-03-08 |
insert address 22 Belton Rd, Silsden, Keighley BD20 0EE |
| 2023-03-08 |
insert contact_pages_linkeddomain goo.gl |
| 2023-01-17 |
update statutory_documents CURRSHO FROM 28/04/2023 TO 31/03/2023 |
| 2023-01-10 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 28/04/2022 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ABAID UL RAZA |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN GALLAGHER |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MINIKIN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MINIKIN |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHCS NEWCO LIMITED |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAB HEARING LTD |
| 2022-04-28 |
update statutory_documents CESSATION OF CLAIRE MINIKIN AS A PSC |
| 2022-04-28 |
update statutory_documents CESSATION OF HAB HEARING LTD AS A PSC |
| 2022-04-28 |
update statutory_documents CESSATION OF PAUL ANTHONY MINIKIN AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MINIKIN / 21/02/2022 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-02-01 |
delete about_pages_linkeddomain goo.gl |
| 2021-02-01 |
delete address FM Hearing Systems, 22 Belton Road, Silsden, Keighley, West Yorkshire BD20 0EE |
| 2021-02-01 |
delete address Mantra House, South Street, Keighley, West Yorkshire BD21 1SX |
| 2021-02-01 |
delete contact_pages_linkeddomain goo.gl |
| 2021-02-01 |
delete index_pages_linkeddomain goo.gl |
| 2021-02-01 |
delete person Paul Minikin |
| 2021-02-01 |
delete product_pages_linkeddomain goo.gl |
| 2021-02-01 |
delete source_ip 104.27.182.242 |
| 2021-02-01 |
delete source_ip 104.27.183.242 |
| 2021-02-01 |
delete terms_pages_linkeddomain goo.gl |
| 2021-02-01 |
insert address FM Hearing Systems, 22 Belton Road, Silsden, Keighley BD20 0EE |
| 2021-02-01 |
insert source_ip 104.21.90.213 |
| 2021-02-01 |
update primary_contact FM Hearing Systems, 22 Belton Road, Silsden, Keighley, West Yorkshire BD20 0EE => FM Hearing Systems, 22 Belton Road, Silsden, Keighley BD20 0EE |
| 2020-06-16 |
delete index_pages_linkeddomain phonakpro.com |
| 2020-06-16 |
insert source_ip 172.67.161.107 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-17 |
delete address Ryefield Business Park, Belton Road, Silsden, Keighley BD20 0EE |
| 2020-03-17 |
insert address FM Hearing Systems, 22 Belton Road, Silsden, Keighley, West Yorkshire BD20 0EE |
| 2020-03-17 |
update primary_contact Ryefield Business Park, Belton Road, Silsden, Keighley BD20 0EE => FM Hearing Systems, 22 Belton Road, Silsden, Keighley, West Yorkshire BD20 0EE |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MINIKIN |
| 2020-01-12 |
delete source_ip 165.22.127.18 |
| 2020-01-12 |
insert source_ip 104.27.182.242 |
| 2020-01-12 |
insert source_ip 104.27.183.242 |
| 2020-01-07 |
delete address UNIT 5 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX |
| 2020-01-07 |
insert address 22 BELTON ROAD SILSDEN KEIGHLEY ENGLAND BD20 0EE |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-11 |
delete address Mantra House, South St, Keighley BD21 1SX |
| 2019-12-11 |
insert about_pages_linkeddomain goo.gl |
| 2019-12-11 |
insert address Ryefield Business Park, Belton Road, Silsden, Keighley BD20 0EE |
| 2019-12-11 |
insert contact_pages_linkeddomain goo.gl |
| 2019-12-11 |
insert index_pages_linkeddomain goo.gl |
| 2019-12-11 |
insert product_pages_linkeddomain goo.gl |
| 2019-12-11 |
insert terms_pages_linkeddomain goo.gl |
| 2019-12-11 |
update primary_contact Mantra House, South St, Keighley BD21 1SX => Ryefield Business Park, Belton Road, Silsden, Keighley BD20 0EE |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
22 RYEFIELD BUSINESS PARK BELTON ROAD
SILSDEN
KEIGHLEY
BD20 0EE
ENGLAND |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 01/12/2019 |
| 2019-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 01/12/2019 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MINIKIN / 01/12/2019 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MINIKIN / 01/12/2019 |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
UNIT 5 MANTRA HOUSE
SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1SX |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 02/12/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 02/12/2019 |
| 2019-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 02/12/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MINIKIN / 01/11/2019 |
| 2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MINIKIN / 01/11/2019 |
| 2019-06-12 |
delete source_ip 78.129.245.31 |
| 2019-06-12 |
insert source_ip 165.22.127.18 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete about_pages_linkeddomain digitalhearingcare.org.uk |
| 2019-04-07 |
delete about_pages_linkeddomain hab.online |
| 2019-04-07 |
delete contact_pages_linkeddomain digitalhearingcare.org.uk |
| 2019-04-07 |
delete contact_pages_linkeddomain hab.online |
| 2019-04-07 |
delete index_pages_linkeddomain digitalhearingcare.org.uk |
| 2019-04-07 |
delete index_pages_linkeddomain hab.online |
| 2019-04-07 |
delete product_pages_linkeddomain digitalhearingcare.org.uk |
| 2019-04-07 |
delete product_pages_linkeddomain hab.online |
| 2019-04-07 |
delete terms_pages_linkeddomain hab.online |
| 2019-04-07 |
insert address Mantra House, South St, Keighley BD21 1SX |
| 2019-04-07 |
insert index_pages_linkeddomain phonakpro.com |
| 2019-02-27 |
delete contact_pages_linkeddomain eepurl.com |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-06-30 |
insert about_pages_linkeddomain getsitecontrol.com |
| 2018-06-30 |
insert contact_pages_linkeddomain getsitecontrol.com |
| 2018-06-30 |
insert index_pages_linkeddomain getsitecontrol.com |
| 2018-06-30 |
insert product_pages_linkeddomain getsitecontrol.com |
| 2018-06-30 |
insert terms_pages_linkeddomain getsitecontrol.com |
| 2018-05-19 |
update website_status IndexPageFetchError => OK |
| 2018-05-19 |
delete about_pages_linkeddomain phonakpro.com |
| 2018-05-19 |
delete contact_pages_linkeddomain phonakpro.com |
| 2018-05-19 |
delete index_pages_linkeddomain phonakpro.com |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-17 |
update website_status OK => IndexPageFetchError |
| 2018-01-31 |
delete phone 01535 606350 |
| 2018-01-31 |
insert phone 01535 279285 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-04 |
delete management_pages_linkeddomain digitalhearingcare.org.uk |
| 2017-04-04 |
delete management_pages_linkeddomain facebook.com |
| 2017-04-04 |
delete management_pages_linkeddomain hab.online |
| 2017-04-04 |
delete management_pages_linkeddomain phonakpro.com |
| 2017-04-04 |
delete management_pages_linkeddomain pinterest.com |
| 2017-04-04 |
delete management_pages_linkeddomain plus.google.com |
| 2017-04-04 |
delete management_pages_linkeddomain twitter.com |
| 2017-04-04 |
delete management_pages_linkeddomain youtube.com |
| 2017-03-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address Mantra House, South Street, Keighley BD21 1SX |
| 2017-02-07 |
delete contact_pages_linkeddomain getsitecontrol.com |
| 2017-02-07 |
delete contact_pages_linkeddomain hearing-aid-batteries.org.uk |
| 2017-02-07 |
delete index_pages_linkeddomain getsitecontrol.com |
| 2017-02-07 |
delete product_pages_linkeddomain getsitecontrol.com |
| 2017-02-07 |
insert contact_pages_linkeddomain eepurl.com |
| 2017-02-07 |
insert contact_pages_linkeddomain hab.online |
| 2017-02-07 |
insert contact_pages_linkeddomain phonakpro.com |
| 2017-02-07 |
insert index_pages_linkeddomain hab.online |
| 2017-02-07 |
insert index_pages_linkeddomain phonakpro.com |
| 2017-02-07 |
insert management_pages_linkeddomain digitalhearingcare.org.uk |
| 2017-02-07 |
insert management_pages_linkeddomain facebook.com |
| 2017-02-07 |
insert management_pages_linkeddomain hab.online |
| 2017-02-07 |
insert management_pages_linkeddomain phonakpro.com |
| 2017-02-07 |
insert management_pages_linkeddomain pinterest.com |
| 2017-02-07 |
insert management_pages_linkeddomain plus.google.com |
| 2017-02-07 |
insert management_pages_linkeddomain twitter.com |
| 2017-02-07 |
insert management_pages_linkeddomain youtube.com |
| 2017-02-07 |
insert person Paul Minikin |
| 2017-02-07 |
insert product_pages_linkeddomain hab.online |
| 2017-02-07 |
insert product_pages_linkeddomain phonakpro.com |
| 2017-02-07 |
insert product_pages_linkeddomain pinterest.com |
| 2017-02-07 |
update primary_contact Mantra House, South Street, Keighley BD21 1SX => null |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-06-22 |
delete source_ip 46.32.252.105 |
| 2016-06-22 |
insert source_ip 78.129.245.31 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-27 |
insert index_pages_linkeddomain digitalhearingcare.org.uk |
| 2016-02-27 |
insert product_pages_linkeddomain digitalhearingcare.org.uk |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-07-12 |
insert contact_pages_linkeddomain hearing-aid-batteries.org.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 5 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 1SX |
| 2014-02-07 |
insert address UNIT 5 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-02 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-29 |
delete source_ip 79.170.44.87 |
| 2013-06-29 |
insert contact_pages_linkeddomain digitalhearingcare.org.uk |
| 2013-06-29 |
insert contact_pages_linkeddomain google.com |
| 2013-06-29 |
insert contact_pages_linkeddomain youtube.com |
| 2013-06-29 |
insert index_pages_linkeddomain google.com |
| 2013-06-29 |
insert index_pages_linkeddomain youtube.com |
| 2013-06-29 |
insert source_ip 46.32.252.105 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
delete address UNIT 19 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD21 1SX |
| 2013-06-24 |
insert address UNIT 5 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE ENGLAND BD21 1SX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
UNIT 19 MANTRA HOUSE
SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1SX
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-10-25 |
insert email he..@fmhearingsystems.co.uk |
| 2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 12/12/2011 |
| 2011-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 12/12/2011 |
| 2011-05-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
UNIT 44 MANTRA HOUSE
SOUTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 1SX |
| 2009-12-22 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 20/12/2009 |
| 2009-05-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents COMPANY NAME CHANGED
DIGITAL HEARCARE LIMITED
CERTIFICATE ISSUED ON 16/08/06 |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
12 ASTWICK CLOSE
EAST MORTON
KEIGHLEY
BD20 5WH |
| 2006-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |