Sonova Uk Limited. Head office in Warrington. Check Director.

Sonova Uk Limited, Warrington

Sonova Uk Limited is a private limited company. Once, it was named Phonak Group Limited (it was changed on 2016-02-29). Registered at Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX, the above-mentioned 26 years old business was incorporated on 1997-08-11 and is officially classified as "manufacture of medical and dental instruments and supplies" (SIC: 32500).
2 directors can be found in this company: Abaid R. (appointed on 10 June 2022), Karen G. (appointed on 25 July 2019). When it comes to the secretaries (1 in total), we can name: Jonathan H. (appointed on 13 August 2021).

About
Name: Sonova Uk Limited
Number: 03417253
Incorporation date: 1997-08-11
End of financial year: 31 March


Address:	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Sonova Holding Ag

6 April 2016

Address	Laubisruetistrasse 28 8712 Staefa, Zurich, Switzerland
Legal authority	Swiss Law
Legal form	Plc
Nature of control:	75,01-100% shares

The due date for Sonova Uk Limited confirmation statement filing is 2024-08-08. The latest one was filed on 2023-07-25. The due date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Sonova Holding Ag who has over 3/4 of shares. This corporate PSC can be found at 8712 Staefa.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, September 2023 \| accounts	Free Download (39 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, September 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (39 pages)
AAMD	Full accounts with changes made up to Wed, 31st Mar 2021 filed on: 9th, June 2022 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 27th, May 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 25th, May 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, January 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, March 2010 \| accounts	Free Download (23 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, May 2009 \| accounts	Free Download (23 pages)
123	Gbp nc 150000/25000008/05/08 filed on: 28th, August 2008 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 6th, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 25th, October 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 24th Aug 2004 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, October 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, December 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, September 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 15th Aug 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, December 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 18th Aug 2000 with shareholders record filed on: 18th, August 2000 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Sep 1999 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 22nd, January 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Sep 1998 with shareholders record filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 4th Sep 1998 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/08/98 to 31/03/98 filed on: 27th, January 1998 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 30/09/97 filed on: 28th, November 1997 \| capital	Free Download (1 page)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 23rd, October 1997 \| resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 23rd, October 1997 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 23rd, October 1997 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, August 1997 \| incorporation	Free Download (18 pages)

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