WARMINSTER SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
WARMINSTER SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
11337815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
30/04/2018
(6 years and 8 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/05/2019
15/02/2021
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED
View all previous names
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARMINSTER 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 WARMINSTER SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMINSTER 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 |
|---|---|---|---|---|
|
SPECSAVERS HEARCARE GROUP LIMITED 01/03/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 01/03/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Alison Jayne Edwards (929604931) Appointed |
| 14/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Meryl Ann Snedden (913894210) Appointed |
| 01/04/2021 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (928148328) Appointed |
| 01/04/2021 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (928148329) Appointed |
| 01/04/2021 | New Board Member Meryl Ann Snedden (928148237) Appointed |
| 01/04/2021 | Paul Francis Carroll (904903878) has left the board |
| 17/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 04/04/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 04/04/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 04/04/2019 | Darshak Ashok Shah (924132730) has left the board |
| 04/04/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (925708139) Appointed |
| 04/04/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (925708172) Appointed |
| 04/04/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 16/05/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 16/05/2018 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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