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Nom	Amplify Hearing LTD
Adresse	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10447084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	47741 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ho2 Management Limited Status: Active Notified: 19/01/2024 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hg Portfolio Ltd Status: Ceased Notified: 16/09/2018 Ceased: 19/01/2024 Companies House Number: 11518215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ho2 Management Limited Status: Ceased Notified: 26/10/2016 Ceased: 16/09/2018 Companies House Number: 05476134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cope, Dave Unit 317 Bolton Road, Darwen, England Status: Active Notified: 10/11/2021 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Imran Bolton, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, David Darwen, Lancashire, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Turner, Paul John Darwen, Lancashire, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clack, Peter Steven Darwen, Lancashire, United Kingdom Status: Ceased Notified: 26/10/2016 Ceased: 28/05/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB AB Hearing Limited Status: Active Notified: 14/05/2020 Companies House Number: 12603298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AK Audiology LTD Status: Active Notified: 22/01/2019 Companies House Number: 11779836 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Amplify Hearing 6 LTD Status: Active Notified: 01/11/2021 Companies House Number: 13713913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amplify Hearing 7 LTD Status: Active Notified: 06/05/2022 Companies House Number: 14091896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amplify Hearing 8 LTD Status: Active Notified: 09/05/2022 Companies House Number: 14093014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bright Hearing LTD Status: Active Notified: 26/04/2018 Companies House Number: 11331994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB MSD Hearing Limited Status: Active Notified: 30/03/2021 Companies House Number: 13303647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Hearing Care LTD Status: Active Notified: 22/01/2019 Companies House Number: 11779844 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rosa Hearing LTD Status: Active Notified: 09/08/2022 Companies House Number: 14285453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Starthear Limited Status: Active Notified: 14/04/2020 Companies House Number: 12555154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amplify Hearing LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)