HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
07509171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
28/01/2011
(13 years and 9 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
Want to learn more about HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED?
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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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/03/2024 | James Matthew Dargie (928451615) has left the board |
| 05/03/2024 | New Board Member Carolyn Sarah Lawrence (931120094) Appointed |
Credit Risk Overview
Want to learn more about HAYWARDS HEATH 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 HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARDS HEATH 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 |
|---|---|---|---|---|
|
Director: 28/01/2011 - Present (13 years and 9 months) Secretary: 28/01/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 28/01/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2017 - Present (7 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/05/2017 - Present (7 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/03/2024 | James Matthew Dargie (928451615) has left the board |
| 05/03/2024 | New Board Member Carolyn Sarah Lawrence (931120094) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member James Matthew Dargie (928451615) Appointed |
| 26/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/06/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Pedro Olindo Da Rocha Martins Pereira (919945454) Appointed |
| 16/05/2018 | James Panton (923139333) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 19/06/2017 | Jason Lansdell Barlow (910493145) has left the board |
| 19/06/2017 | Trevor Graham Hoare (908198965) has left the board |
| 16/06/2017 | New Board Member Alan McLean (923212282) Appointed |
| 16/06/2017 | New Board Member Kumar Keshavji (908627042) Appointed |
| 06/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member James Panton (923139333) Appointed |
| 24/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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