HARLOW SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
HARLOW SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
11334405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
27/04/2018
(6 years and 8 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/04/2018
05/09/2019
BOLTON NEWMEDICA 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLOW 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 HARLOW SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW 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 05/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 05/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Faye Elizabeth Hall (931108051) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 20/10/2022 | Shahed Booly (927147767) has left the board |
| 15/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Neha Patel (927147719) has left the board |
| 02/10/2020 | New Board Member Neha Patel (918329715) Appointed |
| 07/07/2020 | New Accounts filed |
| 06/07/2020 | Meryl Ann Snedden (913894210) has left the board |
| 06/07/2020 | New Board Member Sarah Louise Flowers (916139640) Appointed |
| 06/07/2020 | New Board Member Neha Patel (927147719) Appointed |
| 06/07/2020 | New Board Member Shahed Booly (927147767) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 20/09/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 20/09/2019 | Darshak Ashok Shah (924132730) has left the board |
| 12/09/2019 | Meryl Ann Snedden (926211391) has left the board |
| 12/09/2019 | New Board Member Meryl Ann Snedden (913894210) Appointed |
| 09/09/2019 | New Board Member Meryl Ann Snedden (926211391) Appointed |
| 09/09/2019 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (926211449) Appointed |
| 09/09/2019 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (926211396) Appointed |
| 09/09/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 15/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924581268) has left the board |
| 15/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924581269) has left the board |
| 15/05/2018 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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