SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
03598629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
15/07/1998
(26 years and 5 months old)
WEBSITE
https://www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/07/1998
17/12/2002
HEARCARE LIMITED
FAREHAM
PO15 7PA
108 Commercial Street
Lerwick
Shetland
ZE1 0EX
Telephone: 370021
1b Front Street
Acomb
York
North Yorkshire
YO24 3BW
Telephone: 211653
2 Fore Street
Chard
Somerset
TA20 1PH
Telephone: 238800
27-29 Fore Street
Saltash
Cornwall
PL12 6AF
Telephone: 280722
43 47 Main Street
Larne
Co Antrim
BT40 1SX
Telephone: 28263490
47-49 Grove Street
Wilmslow
Cheshire
SK9 1DT
Telephone: 913170
59 John Street
Porthcawl
Mid Glamorgan
CF36 3AY
7b Crown Square
Matlock
Derbyshire
DE4 3AT
Canvey Island Delivery Office
20-24 Furtherwick Road
Canvey Island
Essex
SS8 7AA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Telephone: 250168
Kirkstall Bridge Shopping Park
Bridge Road
Leeds
West Yorkshire
LS5 3BL
Telephone: 2788774
Town Center
25 Sheep Street
Bicester
Oxfordshire
OX26 6JF
Telephone: 321422
Unit 12b
Serpentine Green Shopping Centre Th
Serpentine Green
Peterborough, Cambridgeshire
PE7 8BE
Telephone: 311695
Unit 9b
Talbot Green Retail Park
Talbot Green
Pontyclun, Mid Glamorgan
CF72 8LW
Credit Risk Overview
Want to learn more about SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | SPECSAVERS OPTICAL GROUP LIMITED (924910590) has left the board |
Credit Risk Overview
Want to learn more about SPECSAVERS HEARCARE 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 SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECSAVERS HEARCARE 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 |
|---|---|---|---|---|
|
21/10/2002 - Present (22 years and 2 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 247 Past: 313 |
View Report |
|
01/11/2010 - Present (14 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 117 Past: 119 |
View Report |
|
17/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | SPECSAVERS OPTICAL GROUP LIMITED (924910590) has left the board |
| 01/07/2024 | John Paul Marshall (920365659) has left the board |
| 01/07/2024 | SPECSAVERS HEARCARE GROUP LIMITED (924910607) has left the board |
| 01/07/2024 | New Company Secretary Andrew Goodwin Kidd (932453149) Appointed |
| 08/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/08/2018 | John Douglas Perkins (924910599) has left the board |
| 14/08/2018 | New Board Member John Douglas Perkins (913004004) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member John Paul Marshall (920365659) Appointed |
| 07/08/2018 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (924910607) Appointed |
| 07/08/2018 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (924910590) Appointed |
| 07/08/2018 | Nigel David Parker (906805970) has left the board |
| 07/08/2018 | New Board Member John Douglas Perkins (924910599) Appointed |
| 07/08/2018 | SPECSAVERS HEARCARE GROUP LIMITED (909239272) has left the board |
| 28/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 18/03/2015 | Derek Dyson (906086719) has left the board |
| 04/12/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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