WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
11279174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/03/2018
14/06/2021
SEDGEFIELD SPECSAVERS LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
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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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Karolina Katarzyna Ruprik (919574198) Appointed |
Credit Risk Overview
Want to learn more about WIMBLEDON BROADWAY 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 WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIMBLEDON BROADWAY 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 |
|---|---|---|---|---|
|
SPECSAVERS HEARCARE GROUP LIMITED 15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Karolina Katarzyna Ruprik (919574198) Appointed |
| 27/09/2023 | New Accounts filed |
| 01/09/2023 | Helena Mulugeta (928705968) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Richard Mark Sandiford (904566572) Appointed |
| 10/09/2021 | New Board Member Andrew Kemp (920864753) Appointed |
| 10/09/2021 | New Board Member Helena Mulugeta (928705968) Appointed |
| 10/09/2021 | Meryl Ann Snedden (913894210) has left the board |
| 10/09/2021 | New Board Member Richard Mark Sandiford (928705881) Appointed |
| 08/09/2021 | New Board Member Richard Mark Sandiford (928705881) Appointed |
| 08/09/2021 | New Board Member Helena Mulugeta (928705968) Appointed |
| 08/09/2021 | New Board Member Andrew Kemp (920864753) Appointed |
| 08/09/2021 | New Board Member Richard Mark Sandiford (904566572) Appointed |
| 08/09/2021 | Meryl Ann Snedden (913894210) has left the board |
| 23/06/2021 | Paul Francis Carroll (904903878) has left the board |
| 23/06/2021 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (928443415) Appointed |
| 23/06/2021 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (928443412) Appointed |
| 23/06/2021 | New Board Member Meryl Ann Snedden (928443350) Appointed |
| 12/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/04/2018 | Mary Lesley Perkins (924467586) has left the board |
| 12/04/2018 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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