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Company Information for

DUNFERMLINE SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
11048187
Private Limited Company
Active

Company Overview

About Dunfermline Specsavers Hearcare Ltd
DUNFERMLINE SPECSAVERS HEARCARE LIMITED was founded on 2017-11-06 and has its registered office in Fareham. The organisation's status is listed as "Active". Dunfermline 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
DUNFERMLINE SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
 
Previous Names
NORTHAMPTON SPECSAVERS HEARCARE LIMITED25/01/2018
Filing Information
Company Number 11048187
Company ID Number 11048187
Date formed 2017-11-06
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 04/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB288432666  
Last Datalog update: 2025-02-05 09:43:55
Primary Source:Companies House
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Company Officers of DUNFERMLINE SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2017-11-06
MERYL ANN SNEDDEN
 Director 2017-11-06
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERYL ANN SNEDDEN OLDHAM DOMICILIARY SPECSAVERS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MERYL ANN SNEDDEN CIRENCESTER SPECSAVERS HEARCARE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
MERYL ANN SNEDDEN KEIGHLEY SPECSAVERS HEARCARE LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MERYL ANN SNEDDEN ELTHAM SPECSAVERS HEARCARE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MERYL ANN SNEDDEN BARNSTAPLE SPECSAVERS HEARCARE LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
MERYL ANN SNEDDEN JR SPARE SPECSAVERS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
MERYL ANN SNEDDEN JR2 SPARE SPECSAVERS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off

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
2025-01-30CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
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
2024-04-10Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-11-30
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
2024-02-02CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-11-30DIRECTOR APPOINTED MR ROMAAN BABAR
2023-05-17APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN CONNOR
2023-04-20Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-20Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-04-20Director's details changed for Sidra Zia on 2023-04-12
2023-02-03CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-11-17Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-17Audit exemption subsidiary accounts made up to 2022-02-28
2022-08-31APPOINTMENT TERMINATED, DIRECTOR GRACE KELLY HEPBURN
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRACE KELLY HEPBURN
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
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-06Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-06Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
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
2021-02-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEPBURN
2020-09-16AP01DIRECTOR APPOINTED GILLIAN STAPLETON
2020-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-11-19CH01Director's details changed for Mr Bryan John Connor on 2019-11-13
2019-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-08-08
2018-12-11SH0108/08/18 STATEMENT OF CAPITAL GBP 120.5
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2018-11-15AP01DIRECTOR APPOINTED MRS MARY LESLEY PERKINS
2018-11-02AA01Current accounting period extended from 28/02/18 TO 28/02/19
2018-08-08AP01DIRECTOR APPOINTED MRS GRACE KELLY HEPBURN
2018-08-07AP01DIRECTOR APPOINTED MR BRYAN JOHN CONNOR
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN O'CONNOR
2018-08-07Annotation
2018-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-02-08PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-02-08PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-02-08PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-02-08PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-08
2018-02-08PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-02-07AA01Current accounting period shortened from 30/11/18 TO 28/02/18
2018-01-29RES01ADOPT ARTICLES 29/01/18
2018-01-25RES15CHANGE OF COMPANY NAME 25/01/18
2018-01-25CERTNMCOMPANY NAME CHANGED NORTHAMPTON SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 25/01/18
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP .5
2017-11-06NEWINCNew 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 DUNFERMLINE 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 DUNFERMLINE 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
DUNFERMLINE 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 DUNFERMLINE SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNFERMLINE SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of DUNFERMLINE SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNFERMLINE 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 DUNFERMLINE SPECSAVERS HEARCARE LIMITED are:

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