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Company Information for

ROTHWELL SPECSAVERS HEARCARE LIMITED

FORUM 6 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
10166927
Private Limited Company
Active

Company Overview

About Rothwell Specsavers Hearcare Ltd
ROTHWELL SPECSAVERS HEARCARE LIMITED was founded on 2016-05-06 and has its registered office in Fareham. The organisation's status is listed as "Active". Rothwell Specsavers Hearcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROTHWELL SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7PA
 
Previous Names
PUDSEY SPECSAVERS HEARCARE LIMITED01/03/2023
Filing Information
Company Number 10166927
Company ID Number 10166927
Date formed 2016-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 03/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB244060243  
Last Datalog update: 2024-11-05 10:05:58
Primary Source:Companies House
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Company Officers of ROTHWELL SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2016-05-06
JAMES RICHARD PICKERSGILL
 Director 2016-08-01
JAMAL ZAHOOR IQBAL SHERE
 Director 2016-08-01
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2016-05-06
SANDRA LOUISE WILDING
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL ANN SNEDDEN
 Director 2016-05-06 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD PICKERSGILL HEADINGLEY SPECSAVERS LIMITED Director 2013-07-17 CURRENT 2012-02-17 Active
JAMES RICHARD PICKERSGILL ROTHWELL SPECSAVERS LIMITED Director 2011-02-28 CURRENT 2008-08-07 Active
JAMES RICHARD PICKERSGILL ROTHWELL VISIONPLUS LIMITED Director 2011-02-28 CURRENT 2008-08-07 Active
JAMES RICHARD PICKERSGILL ONE BRODRICK DRIVE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
JAMES RICHARD PICKERSGILL PUDSEY SPECSAVERS LIMITED Director 2008-03-17 CURRENT 2007-06-20 Active
JAMES RICHARD PICKERSGILL PUDSEY VISIONPLUS LIMITED Director 2008-03-17 CURRENT 2007-06-20 Active
JAMAL ZAHOOR IQBAL SHERE HEADINGLEY SPECSAVERS LIMITED Director 2013-07-17 CURRENT 2012-02-17 Active
JAMAL ZAHOOR IQBAL SHERE ROTHWELL SPECSAVERS LIMITED Director 2011-02-28 CURRENT 2008-08-07 Active
JAMAL ZAHOOR IQBAL SHERE ROTHWELL VISIONPLUS LIMITED Director 2011-02-28 CURRENT 2008-08-07 Active
JAMAL ZAHOOR IQBAL SHERE PUDSEY SPECSAVERS LIMITED Director 2008-03-17 CURRENT 2007-06-20 Active
JAMAL ZAHOOR IQBAL SHERE PUDSEY VISIONPLUS LIMITED Director 2008-03-17 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-10-30Audit exemption subsidiary accounts made up to 2024-02-29
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-03-08Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-08Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-10-09Director's details changed for Zayn Saleem on 2023-10-03
2023-07-24Director's details changed for Mr Jamal Zahoor Iqbal Shere on 2023-07-20
2023-06-12Director's details changed for Mr Jamal Zahoor Iqbal Shere on 2023-06-08
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-19Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-19Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-03-01Company name changed pudsey specsavers hearcare LIMITED\certificate issued on 01/03/23
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD PICKERSGILL
2023-02-01DIRECTOR APPOINTED MUHAMMAD BADAT
2023-02-01DIRECTOR APPOINTED ZAYN SALEEM
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-02-28
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-01-24Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-24Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-12-30Director's details changed for Mr Jamal Zahoor Iqbal Shere on 2021-12-29
2021-12-30CH01Director's details changed for Mr Jamal Zahoor Iqbal Shere on 2021-12-29
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-31PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-10-16
2018-01-31PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-31PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-31AA01Current accounting period shortened from 31/05/18 TO 28/02/18
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 120.5
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR JAMAL ZAHOOR IQBAL SHERE
2016-08-17AP01DIRECTOR APPOINTED MR JAMES RICHARD PICKERSGILL
2016-08-17AP01DIRECTOR APPOINTED MRS SANDRA LOUISE WILDING
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2016-08-16SH0101/08/16 STATEMENT OF CAPITAL GBP 120.5
2016-08-16SH0101/08/16 STATEMENT OF CAPITAL GBP 60.5
2016-08-16SH0101/08/16 STATEMENT OF CAPITAL GBP 90.5
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 105.5
2016-08-16SH0101/08/16 STATEMENT OF CAPITAL GBP 105.5
2016-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to ROTHWELL SPECSAVERS HEARCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTHWELL SPECSAVERS HEARCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHWELL SPECSAVERS HEARCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Intangible Assets
Patents
We have not found any records of ROTHWELL SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHWELL SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of ROTHWELL SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHWELL SPECSAVERS HEARCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as ROTHWELL SPECSAVERS HEARCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELL SPECSAVERS HEARCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHWELL SPECSAVERS HEARCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTHWELL SPECSAVERS HEARCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7PA