The Fort Glasgow Specsavers Hearcare Limited
11340340
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
Former
corporate director · Resigned 26/02/2020
corporate secretary · Resigned 26/02/2020
director · Resigned 26/02/2020
director · Resigned 26/02/2020
corporate director · Resigned 17/05/2021
corporate secretary · Resigned 17/05/2021
director · Resigned 17/05/2021
director · Resigned 17/05/2021
director · Resigned 01/11/2021
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 26/02/2020
Former PSCs
New Medical Systems Limited
Ceased 25/02/2020
Change History
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Active
Filing History72 filings
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
legacy
legacy
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change to a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint corporate director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint corporate director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
resolution
confirmation statement with updates
accounts with accounts type dormant
legacy
legacy
change account reference date company current shortened
appoint person director company with name date
incorporation company