Biggleswade Specsavers Hearcare Limited
15951393
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
director · Since 03/01/2025
OPTHALMIC OPTICIAN
BRITISH · ENGLAND
Also on 2 other boards
director · Since 03/01/2025
HEARING AID DISPENSER
BRITISH · ENGLAND
Also on 1 other board
Carl Robert Furnell
director · Since 31/07/2026
BRITISH · ENGLAND
Specsavers Uk Holdings Limited
corporate director · Since 17/09/2026
corporate secretary · Since 11/09/2024
Reg: 35965 · GUERNSEY
Also on 1 other board
Former
director · Resigned 03/01/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
corporate director · Resigned 17/09/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 11/09/2024
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Filing History24 filings
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
change to a person with significant control
capital allotment shares
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
termination director company with name termination date
change account reference date company current shortened
incorporation company