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Digital Hearing Care Solutions Ltd

Digital Hearing Care Solutions Ltd is an active company incorporated on 20 December 2005 with the registered office located in Keighley, West Yorkshire. Digital Hearing Care Solutions Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659065
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2025 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
22 Belton Road
Silsden
Keighley
BD20 0EE
England
Same address for the past 5 years
Telephone
01535606350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1981
Director • Registered Hearing Aid Audiolo • British • Lives in UK • Born in Jun 1966
Director • Finance Director • British • Lives in England • Born in Apr 1982
DHCS Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonova UK Limited
Karen Gallagher and Mr Abaid Ul Raza are mutual people.
Active
DHCS Newco Limited
Karen Gallagher and Mr Abaid Ul Raza are mutual people.
Active
Hab Hearing Ltd
Paul Anthony Minikin is a mutual person.
Active
Brands
FM Hearing Systems
FM Hearing Systems focuses on improving the performance of hearing aids using wireless technology, particularly the Phonak Roger portfolio.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jul 2025
For period 31 Mar31 Jul 2025
Traded for 16 months
Cash in Bank
Unreported
Decreased by £422.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Decreased by £2M (-100%)
Total Liabilities
£0
Decreased by £198.63K (-100%)
Net Assets
£1
Decreased by £1.8M (-100%)
Debt Ratio (%)
0%
Decreased by 9.93% (-100%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 7 Oct 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Paul Anthony Minikin Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Accounts for a small company made up to 31 July 2025
Submitted on 7 Oct 2025
Previous accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 19 Sep 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Termination of appointment of Paul Anthony Minikin as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Repayment History
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