Sonova Service Center UK Limited

Company Name	Sonova Service Center UK Limited
Directors	Martin Heierle and Karin Jones
Company Status	Active
Company Number	09174185
Category	Private Limited Company
Incorporation Date	13 August 2014(9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Martin Heierle
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	12 August 2021(7 years after company formation)
Appointment Duration	2 years, 8 months
Role	Vp Operations Emea
Country of Residence	Switzerland
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Ms Karin Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mr Timothy John Clark
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mrs Cristina Diotallevi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Tax Accountant
Country of Residence	Switzerland
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mr Lars Peter Offersen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Operations Manager
Country of Residence	Switzerland
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mr Sascha Stocker
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mr Chris Billington
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mrs Amanda Crellin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 March 2022)
Role	Financial Controller
Country of Residence	Wales
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Director Name	Mr Lars Kraft
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 2021)
Role	Director Strategic Scm Projects
Country of Residence	Germany
Correspondence Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX

Location

Registered Address	Sonova House Lakeside Drive Center Park Warrington Cheshire WA1 1RX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Full accounts made up to 31 March 2023 (30 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
12 June 2023	Full accounts made up to 31 March 2022 (29 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 March 2021 (29 pages)
26 July 2022	Director's details changed for Ms Karin Jones on 15 July 2022 (2 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Termination of appointment of Amanda Crellin as a director on 3 March 2022 (1 page)
12 October 2021	Termination of appointment of Lars Kraft as a director on 12 October 2021 (1 page)
12 October 2021	Appointment of Ms Karin Jones as a director on 12 October 2021 (2 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
19 August 2021	Termination of appointment of Chris Billington as a director on 12 August 2021 (1 page)
19 August 2021	Appointment of Mr Martin Heierle as a director on 12 August 2021 (2 pages)
24 June 2021	Full accounts made up to 31 March 2020 (25 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (25 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (23 pages)
30 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
26 February 2018	Appointment of Mr Christopher Billington as a director on 23 February 2018 (2 pages)
26 February 2018	Appointment of Mr Lars Kraft as a director on 23 February 2018 (2 pages)
23 February 2018	Appointment of Mrs Amanda Crellin as a director on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of Timothy John Clark as a director on 23 February 2018 (1 page)
23 February 2018	Termination of appointment of Cristina Diotallevi as a director on 23 February 2018 (1 page)
23 February 2018	Termination of appointment of Sascha Stocker as a director on 23 February 2018 (1 page)
23 February 2018	Termination of appointment of Lars Peter Offersen as a director on 23 February 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (23 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
3 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,150,000 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 2 February 2017 GBP 3,150,000 (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
10 January 2017	Full accounts made up to 31 March 2016 (24 pages)
4 October 2016	Director's details changed for Mr Tim John Clark on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Tim John Clark on 3 October 2016 (2 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150,000 (4 pages)
7 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150,000 (4 pages)
4 September 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
4 September 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (3 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 150,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 150,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sonova Service Center UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire