Winsford Specsavers Hearcare Limited
11579611
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: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 06/04/2022
DISPENSER
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Specsavers Uk Holdings Limited
corporate director · Since 27/08/2026
corporate secretary · Since 19/02/2020
Reg: 35965 · GUERNSEY
Also on 1 other board
Former
director · Resigned 19/02/2020
corporate director · Resigned 19/02/2020
corporate secretary · Resigned 19/02/2020
director · Resigned 26/04/2022
corporate director · Resigned 27/08/2026
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 19/02/2020
Former PSCs
New Medical Systems Limited
Ceased 19/02/2020
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History48 filings
confirmation statement with updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
cessation of a person with significant control
appoint corporate director company with name date
termination secretary company with name termination date
notification of a person with significant control
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
resolution
confirmation statement with updates
accounts with accounts type dormant
change account reference date company current shortened
incorporation company