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Company Information for

CANNOCK SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
10687564
Private Limited Company
Active

Company Overview

About Cannock Specsavers Hearcare Ltd
CANNOCK SPECSAVERS HEARCARE LIMITED was founded on 2017-03-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Cannock Specsavers Hearcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CANNOCK SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
PO15 7PA
 
Filing Information
Company Number 10687564
Company ID Number 10687564
Date formed 2017-03-23
Country ENGLAND
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 20/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB265667171  
Last Datalog update: 2024-12-05 16:38:59
Primary Source:Companies House
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Company Officers of CANNOCK SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2017-03-23
CLAIRE BLANDFORD
 Director 2017-04-18
RANDEEP SINGH
 Director 2017-04-18
CHRISTINE SMITH
 Director 2018-02-28
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL ANN SNEDDEN
 Director 2017-03-23 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE BLANDFORD CANNOCK SPECSAVERS LIMITED Director 2016-02-23 CURRENT 1988-08-26 Active
CLAIRE BLANDFORD CANNOCK VISIONPLUS LIMITED Director 2016-02-23 CURRENT 2000-05-19 Active
RANDEEP SINGH CANNOCK SPECSAVERS LIMITED Director 2016-02-23 CURRENT 1988-08-26 Active
RANDEEP SINGH CANNOCK VISIONPLUS LIMITED Director 2016-02-23 CURRENT 2000-05-19 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
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-11-03Audit exemption subsidiary accounts made up to 2024-02-29
2024-09-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-21Memorandum articles filed
2024-03-05Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-11-30DIRECTOR APPOINTED MEENA KUMARI
2023-04-18Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-18Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-11-07Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-07Audit exemption subsidiary accounts made up to 2022-02-28
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH 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
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-04Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-09-27PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-07-30
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH
2021-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-30
2020-03-03AP01DIRECTOR APPOINTED JASPREET KAUR DHALIWAL
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH
2020-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2019-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-04-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2018-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 120.5
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-07CH01Director's details changed for Christine Smith on 2018-03-05
2018-03-02AP01DIRECTOR APPOINTED CHRISTINE SMITH
2018-01-23PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-11
2018-01-23PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-23PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-23AA01Current accounting period shortened from 31/03/18 TO 28/02/18
2017-04-19SH0118/04/17 STATEMENT OF CAPITAL GBP 60.5
2017-04-19SH0118/04/17 STATEMENT OF CAPITAL GBP 120.5
2017-04-19SH0118/04/17 STATEMENT OF CAPITAL GBP 105.5
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 90.5
2017-04-19SH0118/04/17 STATEMENT OF CAPITAL GBP 90.5
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2017-04-19AP01DIRECTOR APPOINTED MISS CLAIRE BLANDFORD
2017-04-19AP01DIRECTOR APPOINTED MR RANDEEP SINGH
2017-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 CANNOCK 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 CANNOCK 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
CANNOCK 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 CANNOCK SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNOCK SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of CANNOCK SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNOCK 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 CANNOCK SPECSAVERS HEARCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNOCK 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 CANNOCK 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 CANNOCK 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