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SPECSAVERS HEARCARE LIMITED

Learn more about SPECSAVERS HEARCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

SPECSAVERS HEARCARE LIMITED on the map

Company type: Private Limited Company
Company number: 03598629
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.07.15
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Previous names:

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.08.10
overdue: NO
last made update: 2016.07.27
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
Form type: AA
Date: 2017.01.04
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.27
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.16
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON
Form type: TM01
Date: 2015.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.28
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SECTON 519
Form type: MISC
Date: 2014.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.21
£2.95
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SECT5 519 AUDS RES
Form type: MISC
Date: 2014.11.19
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2014.02.18
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012
Form type: CH01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 11/02/2013
Form type: CH01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.25
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.14
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR APPOINTED PAUL BRYAN FUSSEY
Form type: AP01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK DYSON / 23/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010
Form type: CH01
Date: 2010.11.23
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 2ND FLOOR, MITCHELL HOUSE, SOUTHAMPTON ROAD, EASTLEIGH, HANTS, SO50 9FJ
Form type: AD01
Date: 2009.11.03
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.08
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04
Form type: 225
Date: 2004.09.10
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
Form type: 225
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
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S366A DISP HOLDING AGM 29/04/03
Form type: ELRES
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/04/03
Document type: ANNOTATION
Date: 2003.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO5O 9FD
Form type: 287
Date: 2003.01.10
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COMPANY NAME CHANGED, HEARCARE LIMITED, CERTIFICATE ISSUED ON 17/12/02
Form type: CERTNM
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.05

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Company directors and board members:

SPECSAVERS HEARCARE GROUP LIMITED (current)
Secretary, 2003.01.20
LA VILLIAZE , ST ANDREWS
GY6 8YP, GUERNSEY
PAUL BRYAN FUSSEY (current)
Director, CHIEF FINANCIAL OFFICER, 2010.11.01
3 MONT BLEU LES COTILS , ST PETER PORT
GY1 2LY
GUERNSEY
NIGEL DAVID PARKER (current)
Director, GROUP PRODUCT DEV MANAGER, 2006.09.15
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
DOUGLAS JOHN DAVID PERKINS (current)
Director, CONSULTANT, 2002.10.21
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
OAKLEY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.07.15 - 1998.08.20
THE OAKLEY KIDDERMINSTER ROAD , DROITWICH SPA
WR9 9AY, WORCESTERSHIRE
SPECSAVERS OPTICAL GROUP LIMITED (resigned)
Nominee Secretary, 2002.10.21 - 2003.01.20
LA VILLIAZE , SAINT ANDREWS
GY6 8YP, GUERNSEY
ROBIN CHARLES WARNER (resigned)
Secretary, MARKETING CONSULTANT, 1998.08.20 - 2002.10.21
70 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
TREVOR PAUL BLATCHFORD (resigned)
Director, COMMERCIAL CONSULTANT ACCOUNTA, 2002.10.21 - 2006.09.15
KYLESKU, HOUMTEL LANE VALE , GUERNSEY
GY3 5LG
DEREK DYSON (resigned)
Director, RETAIL DIRECTOR, 2002.10.21 - 2015.02.02
LA VILLIAZE , ST ANDREWS
GY6 8YP
GUERNSEY
PETER JAMES INCE (resigned)
Director, HEARING AID DISPENSER, 1998.08.20 - 2007.04.30
SPINDLEBANK 99 MAIN STREET, SOUTH CROXTON , LEICESTER
LE7 3RL
OAKLEY CORPORATE DOCTORS LIMITED (resigned)
Director, FORMATION AGENT, 1998.07.15 - 1998.08.20
THE OAKLEY KIDDERMINSTER ROAD , DROITWICH SPA
WR9 9AY, WORCESTERSHIRE
ROBIN CHARLES WARNER (resigned)
Director, MARKETING CONSULTANT, 1998.08.20 - 2005.11.14
70 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS

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Information about the Private Limited Company SPECSAVERS HEARCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.20.