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WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED

Learn more about WOLVERHAMPTON 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

WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED on the map

Company type: Private Limited Company
Company number: 03832684
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.08.27
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.09.29
overdue: NO
last made update: 2016.09.15
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.16
Form type: LATEST SOC
Document description: 16/09/16 STATEMENT OF CAPITAL;GBP 241
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SADLER / 31/03/2016
Form type: CH01
Date: 2016.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.10
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.08.04
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.28
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ADOPT ARTICLES 09/06/2014
Form type: RES01
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/06/14 STATEMENT OF CAPITAL GBP 241
Form type: SH01
Date: 2014.06.23
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09/06/14 STATEMENT OF CAPITAL GBP 221
Form type: SH01
Date: 2014.06.20
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DIRECTOR APPOINTED MR ADAM SADLER
Form type: AP01
Date: 2014.06.10
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DIRECTOR APPOINTED MR CRAIG SADLER
Form type: AP01
Date: 2014.06.10
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.31
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.22
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.10
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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
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.14
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S366A DISP HOLDING AGM 18/06/03
Form type: ELRES
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 18/06/03
Document type: ANNOTATION
Date: 2003.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: RES13
Document description: AMMEND MEM OF ASS 31/03/03
Document type: ANNOTATION
Date: 2003.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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COMPANY NAME CHANGED, HEARCARE (WOLVERHAMPTON) LIMITED, CERTIFICATE ISSUED ON 13/04/03
Form type: CERTNM
Date: 2003.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD
Form type: 287
Date: 2003.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, 126 SALOP STREET, WOLVERHAMPTON, WEST MIDLANDS WV3 0RX
Form type: 287
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23

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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
ADAM SADLER (current)
Director, HEARING AID DISPENSER, 2014.06.09
41 MARSH AVENUE , WORCESTER
WR4 0HJ
ENGLAND
CRAIG SADLER (current)
Director, REGISTERED HEARING AID DISPENSER, 2014.06.09
357 OMBERSLEY ROAD , WORCESTER
WR3 7DA
MARTIN SADLER (current)
Director, HEARING AID AUDIOLOGIST, 1999.11.19
41 MARSH AVENUE LONG MEADOW , WORCESTER
WR4 0HJ
SPECSAVERS HEARCARE GROUP LIMITED (current)
Director, 2003.04.01
LA VILLIAZE , ST ANDREWS
GY6 8YP, GUERNSEY
OAKLEY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1999.08.27 - 1999.09.01
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, DIRECTOR, 1999.08.31 - 2002.10.21
70 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
TREVOR PAUL BLATCHFORD (resigned)
Director, COMMERCIAL CONSULTANT ACCOUNTA, 2002.10.21 - 2003.04.01
KYLESKU, HOUMTEL LANE VALE , GUERNSEY
GY3 5LG
DEREK DYSON (resigned)
Director, RETAIL DIRECTOR, 2002.10.21 - 2003.04.01
MEADOW LODGE, RUE DES MARAIS VALE , GUERNSEY
GY6 8AU
PETER JAMES INCE (resigned)
Director, 1999.08.31 - 2003.04.01
22 COPELAND ROAD BIRSTALL , LEICESTER
LE4 3AA, LEICESTERSHIRE
OAKLEY CORPORATE DOCTORS LIMITED (resigned)
Director, FORMATION AGENT, 1999.08.27 - 1999.08.31
THE OAKLEY KIDDERMINSTER ROAD , DROITWICH SPA
WR9 9AY, WORCESTERSHIRE
DOUGLAS JOHN DAVID PERKINS (resigned)
Director, CONSULTANT, 2002.10.21 - 2003.04.01
HAUTES FALAISES FORT GEORGE , ST PETER PORT
GY1 2SR, GUERNSEY
ROBIN CHARLES WARNER (resigned)
Director, 1999.08.31 - 2003.04.01
70 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS

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Information about the Private Limited Company WOLVERHAMPTON 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: 2017.03.26. Reload the data