ABERDEEN SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

08643501

Incorporation date

08/08/2013

Size

Audit Exemption Subsidiary

Classification

Retail sale of hearing aids (47.74/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2013)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

10/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

04/08/2025

Director's details changed for Mr Mark Ranken on 2025-08-01

View PDF (2 pages)

01/08/2025

Director's details changed for Ian Mclellan on 2025-07-30

View PDF (2 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

14/08/2024

Director's details changed for Mr David Peter Mcginty on 2024-08-13

View PDF (2 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

01/11/2023

Appointment of Mr Mark Ranken as a director on 2023-10-31

View PDF (2 pages)

25/10/2023

Director's details changed for Ian Mclellan on 2023-10-18

View PDF (2 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

27/04/2023

Director's details changed for Miss Laura Elaine Campbell on 2023-04-24

View PDF (2 pages)

26/01/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

14/10/2022

Appointment of Miss Laura Elaine Campbell as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of David James Quigley as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Adam Fairley as a director on 2022-09-30

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

09/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

09/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

14/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

07/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

04/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

14/04/2021

Director's details changed for Ian Mclellan on 2021-04-13

View PDF (2 pages)

09/12/2020

Director's details changed for Mr David James Quigley on 2020-11-26

View PDF (2 pages)

19/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (14 pages)

19/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

28/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

28/02/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (108 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

11/04/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

11/04/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (13 pages)

20/11/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

30/10/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

04/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

02/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

02/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-15

View PDF (1 pages)

02/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-15

View PDF (1 pages)

02/02/2018

Current accounting period shortened from 2018-08-31 to 2018-02-28

View PDF (1 pages)

18/01/2018

Termination of appointment of Tom Donald Edmond Simpson as a director on 2018-01-18

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (3 pages)

07/07/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

21/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

17/08/2016

Appointment of Ian Mclellan as a director on 2015-12-10

View PDF (2 pages)

31/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (8 pages)

26/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

15/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

28/01/2015

Termination of appointment of Mary Lesley Perkins as a director on 2015-01-27

View PDF (1 pages)

28/01/2015

Appointment of Mr David James Quigley as a director on 2015-01-27

View PDF (2 pages)

28/01/2015

Appointment of Mr Tom Donald Edmond Simpson as a director on 2015-01-27

View PDF (2 pages)

28/01/2015

Appointment of Mr David Peter Mcginty as a director on 2015-01-27

View PDF (2 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

04/06/2014

Certificate of change of name

View PDF (2 pages)

04/06/2014

Change of name notice

View PDF (2 pages)

25/11/2013

Termination of appointment of Meryl Snedden as a director

View PDF (1 pages)

25/11/2013

Appointment of Mrs Mary Lesley Perkins as a director

View PDF (2 pages)

08/08/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairley, Adam	Director	30/09/2022 - Present	2
Mcginty, David Peter	Director	27/01/2015 - Present	6
Campbell, Laura Elaine	Director	30/09/2022 - Present	4
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	08/08/2013 - Present	413
Ranken, Mark	Director	31/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERDEEN SPECSAVERS HEARCARE LIMITED

ABERDEEN SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 08/08/2013 with the registered office located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN SPECSAVERS HEARCARE LIMITED?

ABERDEEN SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 08/08/2013 .

Where is ABERDEEN SPECSAVERS HEARCARE LIMITED located?

ABERDEEN SPECSAVERS HEARCARE LIMITED is registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does ABERDEEN SPECSAVERS HEARCARE LIMITED do?

ABERDEEN SPECSAVERS HEARCARE LIMITED operates in the Retail sale of hearing aids (47.74/1 - SIC 2007) sector.

What is the latest filing for ABERDEEN SPECSAVERS HEARCARE LIMITED?

The latest filing was on 22/10/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.