Active
Company Information for GUILDFORD SPECSAVERS HEARCARE LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA,
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Company Registration Number
10744459
Private Limited Company
Active |
Company Name | |
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GUILDFORD SPECSAVERS HEARCARE LIMITED | |
Legal Registered Office | |
Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA | |
Company Number | 10744459 | |
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Company ID Number | 10744459 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-14 17:07:12 |
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Officer | Role | Date Appointed |
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SPECSAVERS HEARCARE GROUP LIMITED |
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SIMON RICHARD COLLINS |
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RACHAEL MICHELLE FORD |
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ANDREW ROBERT LEWIS |
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PREMESH PATEL |
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SPECSAVERS HEARCARE GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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MERYL ANN SNEDDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANLEIGH SPECSAVERS LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-29 | Active | |
CRANLEIGH SPECSAVERS LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-29 | Active | |
GUILDFORD VISIONPLUS LIMITED | Director | 2010-03-31 | CURRENT | 1996-01-08 | Active | |
GUILDFORD SPECSAVERS LIMITED | Director | 2010-03-31 | CURRENT | 1996-01-08 | Active | |
GUILDFORD VISIONPLUS LIMITED | Director | 2018-02-06 | CURRENT | 1996-01-08 | Active | |
GUILDFORD SPECSAVERS LIMITED | Director | 2018-02-06 | CURRENT | 1996-01-08 | Active |
Date | Document Type | Document Description |
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Director's details changed for Miss Rachael Michelle Ford on 2024-03-12 | ||
Audit exemption statement of guarantee by parent company for period ending 29/02/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
Audit exemption subsidiary accounts made up to 2022-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
Audit exemption subsidiary accounts made up to 2021-02-28 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
AP01 | DIRECTOR APPOINTED ANJUM SHAFAQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD COLLINS | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-07-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 120.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Premesh Patel on 2018-02-09 | |
AP01 | DIRECTOR APPOINTED MR PREMESH PATEL | |
PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-29 | |
PSC07 | CESSATION OF MARY LESLEY PERKINS AS A PSC | |
PSC07 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | |
AA01 | Current accounting period shortened from 30/04/18 TO 28/02/18 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 120.5 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 90.5 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 105.5 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 60.5 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 60.5 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT LEWIS | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD COLLINS | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL MICHELLE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as GUILDFORD SPECSAVERS HEARCARE LIMITED are:
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. |