ALTHORP ROAD SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

12119668

Incorporation date

24/07/2019

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 24/07/2019)

08/12/2025

Director's details changed for Mr David Matthew James Proudfoot on 2025-11-12

View PDF (2 pages)

17/10/2025

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

View PDF (3 pages)

17/10/2025

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

View PDF (1 pages)

17/10/2025

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

View PDF (218 pages)

17/10/2025

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

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

03/11/2024

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

View PDF (224 pages)

03/11/2024

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

View PDF (11 pages)

10/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

14/03/2024

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

View PDF (1 pages)

14/03/2024

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

View PDF (3 pages)

28/10/2023

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

View PDF (204 pages)

28/10/2023

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

View PDF (12 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

18/04/2023

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

View PDF (3 pages)

18/04/2023

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

View PDF (1 pages)

16/11/2022

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

View PDF (168 pages)

16/11/2022

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

View PDF (12 pages)

18/07/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-04-13

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

19/04/2022

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

View PDF (3 pages)

19/04/2022

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

View PDF (1 pages)

08/02/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

20/10/2021

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

View PDF (3 pages)

20/10/2021

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

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (5 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

13/04/2021

Appointment of Mr David Matthew James Proudfoot as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Gurudutt Singh Sidhu as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Shane Stephen Bell as a director on 2021-04-12

View PDF (2 pages)

12/04/2021

Termination of appointment of Meryl Ann Snedden as a director on 2021-04-12

View PDF (1 pages)

08/04/2021

Appointment of Specsavers Hearcare Group Limited as a secretary on 2021-03-25

View PDF (2 pages)

08/04/2021

Appointment of Specsavers Hearcare Group Limited as a director on 2021-03-25

View PDF (2 pages)

08/04/2021

Appointment of Mrs Meryl Ann Snedden as a director on 2021-03-25

View PDF (2 pages)

08/04/2021

Termination of appointment of Specsavers Optical Group Limited as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Termination of appointment of Specsavers Optical Group Limited as a secretary on 2021-03-25

View PDF (1 pages)

08/04/2021

Termination of appointment of Mary Lesley Perkins as a director on 2021-03-25

View PDF (1 pages)

08/04/2021

Termination of appointment of Paul Francis Carroll as a director on 2021-03-25

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (3 pages)

27/01/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (7 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

11/02/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

11/02/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

07/02/2020

Current accounting period shortened from 2020-07-31 to 2020-02-28

View PDF (1 pages)

24/07/2019

Incorporation

View PDF (34 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

07/07/2026

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
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	25/03/2021 - Present	413
Sidhu, Gurudutt Singh	Director	12/04/2021 - Present	7
Proudfoot, David Matthew James	Director	12/04/2021 - Present	5
Bell, Shane Stephen	Director	12/04/2021 - Present	-

Persons with Significant Control

No PSC data available.

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALTHORP ROAD SPECSAVERS HEARCARE LIMITED

ALTHORP ROAD SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 24/07/2019 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 4 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 ALTHORP ROAD SPECSAVERS HEARCARE LIMITED?

ALTHORP ROAD SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 24/07/2019 .

Where is ALTHORP ROAD SPECSAVERS HEARCARE LIMITED located?

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

What does ALTHORP ROAD SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for ALTHORP ROAD SPECSAVERS HEARCARE LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr David Matthew James Proudfoot on 2025-11-12.