SONOVA UK LIMITED
Active - Accounts Filed
General Information
NAME
SONOVA UK LIMITED
COMPANY NUMBER
03417253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
http://phonak.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/07/2003
29/02/2016
PHONAK GROUP LIMITED
View all previous names
WARRINGTON
WA1 1RX
Telephone: 01925623600
TPS: No
Sonova House Lakeside Drive
210 Cygnet Court
Centre Park
Warrington, Cheshire
WA1 1RX
Telephone: 623600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVA HOLDING AG | N/A | N/A |
| SONOVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONOVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONOVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) 13/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 11/08/1997 - Present (27 years and 4 months) Secretary: 11/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
11/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONOVA HOLDING AG | N/A | N/A |
| BOOTS HEARINGCARE LIMITED | Active - Accounts Filed | View Report |
| SONOVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Marco Caron (926081304) has left the board |
| 15/06/2022 | Abaid Raza (928803154) has left the board |
| 15/06/2022 | New Board Member Abaid Ul Raza (929444844) Appointed |
| 01/06/2022 | New Accounts filed |
| 17/05/2022 | Alessandra Perego (927956788) has left the board |
| 20/04/2022 | Oliver Frank (927713273) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | Dirk Droege (926086120) has left the board |
| 08/10/2021 | Jill Delaney (926086118) has left the board |
| 08/10/2021 | New Company Secretary Abaid Raza (928803154) Appointed |
| 29/05/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary Alessandra Perego (927956788) Appointed |
| 13/10/2020 | Tim John Clark (913584506) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 27/09/2019 | Jonathan Matthew Billings (923992065) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Company Secretary Dirk Droege (926086120) Appointed |
| 29/07/2019 | New Company Secretary Jill Delaney (926086118) Appointed |
| 29/07/2019 | New Board Member Karen Gallagher (926086134) Appointed |
| 26/07/2019 | Alessandra Perego (916066120) has left the board |
| 26/07/2019 | New Board Member Marco Caron (926081304) Appointed |
| 14/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Jonathan Matthew Billings (923992065) Appointed |
| 08/11/2017 | Karen Redfern (922560022) has left the board |
| 29/08/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Karen Redfern (922560022) Appointed |
| 01/03/2017 | Patrick Buechi (916066157) has left the board |
| 13/01/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 07/11/2013 | Change in Reg. Office |
| 16/08/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Oliver Frank (927713273) Appointed |
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