BEDFORD SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

04733770

Incorporation date

14/04/2003

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 14/04/2003)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (218 pages)

04/10/2025

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

View PDF (12 pages)

17/09/2025

Director's details changed for Mr Matthew James Stewart on 2025-09-02

View PDF (2 pages)

05/09/2025

Director's details changed for Aekta Patel on 2025-09-01

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 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 (12 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 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 (12 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (6 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)

14/03/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

16/01/2023

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

View PDF (168 pages)

16/01/2023

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

View PDF (13 pages)

06/01/2023

Appointment of Shivani Priyanka Rajani as a director on 2022-12-31

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

22/04/2022

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

View PDF (1 pages)

22/04/2022

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

View PDF (3 pages)

31/12/2021

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

View PDF (12 pages)

31/12/2021

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

View PDF (175 pages)

13/05/2021

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

View PDF (1 pages)

13/05/2021

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

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (14 pages)

28/01/2021

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

View PDF (132 pages)

15/04/2020

Confirmation statement made on 2020-04-15 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)

15/08/2019

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

View PDF (13 pages)

15/08/2019

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

View PDF (108 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

08/03/2019

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

View PDF (1 pages)

08/03/2019

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

View PDF (3 pages)

17/10/2018

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

View PDF (12 pages)

17/10/2018

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

View PDF (102 pages)

10/09/2018

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

View PDF (1 pages)

10/09/2018

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

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-05-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (6 pages)

26/01/2018

Director's details changed for Mr Rakesh Nanda on 2018-01-26

View PDF (2 pages)

25/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

25/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

25/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

25/01/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

01/06/2017

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (8 pages)

06/05/2016

Accounts for a small company made up to 2015-05-31

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

18/09/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Auditor's resignation

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (8 pages)

17/04/2015

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

05/06/2014

Accounts for a small company made up to 2013-05-31

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (8 pages)

09/01/2014

Director's details changed for Hugh Richard Cochrane on 2013-11-22

View PDF (2 pages)

03/01/2014

Termination of appointment of Hugh Cochrane as a director

View PDF (1 pages)

03/01/2014

Appointment of Aekta Patel as a director

View PDF (2 pages)

11/10/2013

Director's details changed for Matthew James Stewart on 2013-10-09

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (8 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (8 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

18/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

22/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

20/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

15/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

03/11/2009

Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 2009-11-03

View PDF (1 pages)

18/05/2009

Resolutions

View PDF (26 pages)

06/05/2009

Resolutions

View PDF (13 pages)

24/04/2009

Conso

View PDF (1 pages)

24/04/2009

Resolutions

View PDF (12 pages)

21/04/2009

Director appointed rakesh nanda

View PDF (2 pages)

21/04/2009

Director appointed matthew james stewart

View PDF (2 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

17/04/2009

Memorandum and Articles of Association

View PDF (14 pages)

17/04/2009

Resolutions

View PDF (12 pages)

17/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

21/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

02/08/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 14/04/05; full list of members

View PDF (4 pages)

04/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

28/07/2004

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (1 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (4 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

Ad 11/08/03--------- £ si [email protected]=15 £ ic 105/120

View PDF (2 pages)

30/01/2004

Ad 11/08/03--------- £ si [email protected]=59 £ ic 46/105

View PDF (2 pages)

30/01/2004

Ad 11/08/03--------- £ si [email protected]=45 £ ic 1/46

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (16 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEDFORD SPECSAVERS HEARCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

05/01/2027

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
Nanda, Rakeshav	Director	08/04/2009 - Present	8
Patel, Aekta	Director	02/01/2014 - Present	9
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Secretary	14/04/2003 - Present	196
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	14/04/2003 - Present	196
SPECSAVERS HEARCARE LIMITED	Corporate Director	11/08/2003 - 08/04/2004	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEDFORD SPECSAVERS HEARCARE LIMITED

BEDFORD SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 14/04/2003 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 BEDFORD SPECSAVERS HEARCARE LIMITED?

BEDFORD SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 14/04/2003 .

Where is BEDFORD SPECSAVERS HEARCARE LIMITED located?

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

What does BEDFORD SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for BEDFORD SPECSAVERS HEARCARE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.