ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

08643420

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)

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)

25/09/2025

Director's details changed for Mr Christopher Maxwell on 2025-09-18

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (224 pages)

21/09/2024

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)

13/03/2024

Director's details changed for Mrs Jennifer Oldham on 2024-01-31

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)

27/10/2023

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

View PDF (204 pages)

27/10/2023

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 no updates

View PDF (3 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)

11/11/2022

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

View PDF (167 pages)

11/11/2022

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

View PDF (11 pages)

09/09/2022

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

View PDF (3 pages)

28/04/2022

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

View PDF (3 pages)

28/04/2022

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

View PDF (1 pages)

04/01/2022

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

View PDF (11 pages)

04/01/2022

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

View PDF (175 pages)

25/11/2021

Director's details changed for Mr James William Anthony Richardson on 2021-11-23

View PDF (2 pages)

25/11/2021

Director's details changed for Mrs Jennifer Oldham on 2021-11-23

View PDF (2 pages)

14/09/2021

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

View PDF (3 pages)

23/06/2021

Director's details changed for Mr James William Anthony Richardson on 2021-06-21

View PDF (2 pages)

27/05/2021

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

View PDF (3 pages)

27/05/2021

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

View PDF (1 pages)

05/01/2021

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

View PDF (12 pages)

05/01/2021

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)

18/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

18/09/2019

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

View PDF (108 pages)

27/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

05/04/2019

Appointment of Mrs Jennifer Oldham as a director on 2019-03-29

View PDF (2 pages)

05/04/2019

Termination of appointment of Sairah Abdul Ghafoor as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

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

View PDF (1 pages)

03/04/2019

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

View PDF (3 pages)

11/10/2018

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

View PDF (12 pages)

11/10/2018

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

View PDF (102 pages)

24/09/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (3 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

04/06/2018

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

View PDF (12 pages)

18/04/2018

Termination of appointment of Mary Lesley Perkins as a director on 2016-08-06

View PDF (1 pages)

02/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

02/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

02/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

02/02/2018

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

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

10/07/2017

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

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

03/06/2016

Director's details changed for Mr Christopher Maxwell on 2016-06-02

View PDF (2 pages)

31/05/2016

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

View PDF (8 pages)

23/09/2015

Auditor's resignation

View PDF (1 pages)

10/09/2015

Auditor's resignation

View PDF (1 pages)

26/08/2015

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

View PDF (9 pages)

17/05/2015

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

View PDF (7 pages)

04/09/2014

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

View PDF (9 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (3 pages)

08/08/2014

Appointment of Sairah Abdul Ghafoor as a director on 2014-08-06

View PDF (2 pages)

08/08/2014

Appointment of Mr Christopher Maxwell as a director on 2014-08-06

View PDF (2 pages)

08/08/2014

Appointment of Mr James William Anthony Richardson as a director on 2014-08-06

View PDF (2 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (3 pages)

04/06/2014

Certificate of change of name

View PDF (2 pages)

04/06/2014

Change of name notice

View PDF (2 pages)

26/11/2013

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
Perkins, Mary Lesley	Director	22/11/2013 - 06/08/2016	3002
Ghafoor, Sairah Abdul	Director	06/08/2014 - 29/03/2019	7
Maxwell, Christopher	Director	06/08/2014 - Present	5
Richardson, James William Anthony	Director	06/08/2014 - Present	3
Oldham, Jennifer	Director	29/03/2019 - Present	-

Persons with Significant Control

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

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Description

About ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED

ASHTON-UNDER-LYNE 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 5 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 ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED?

ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 08/08/2013 .

Where is ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED located?

ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED is registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED?

The latest filing was on 17/10/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.