BOLTON SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

05559864

Incorporation date

09/09/2005

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 09/09/2005)

20/11/2025

Director's details changed for Mr Robert John Ogg on 2021-11-23

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-06 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 (10 pages)

30/10/2024

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

View PDF (224 pages)

30/10/2024

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

View PDF (11 pages)

21/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

21/03/2024

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

View PDF (3 pages)

21/03/2024

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

View PDF (1 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)

06/10/2023

Confirmation statement made on 2023-10-06 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)

29/03/2023

Director's details changed for Mr Robert John Ogg on 2023-03-27

View PDF (2 pages)

29/11/2022

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

View PDF (168 pages)

29/11/2022

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

View PDF (14 pages)

06/10/2022

Confirmation statement made on 2022-10-06 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)

28/01/2022

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

View PDF (13 pages)

28/01/2022

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

View PDF (175 pages)

24/11/2021

Director's details changed for Mr Matthew Michael Thornton on 2021-11-23

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Robert John Ogg on 2021-11-23

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

27/05/2021

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

View PDF (3 pages)

26/05/2021

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

View PDF (1 pages)

21/12/2020

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

View PDF (14 pages)

21/12/2020

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

View PDF (132 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (6 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)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (6 pages)

09/09/2019

Director's details changed for Mr Robert John Ogg on 2019-09-05

View PDF (2 pages)

16/07/2019

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

View PDF (12 pages)

16/07/2019

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

View PDF (108 pages)

27/03/2019

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

View PDF (3 pages)

27/03/2019

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

View PDF (1 pages)

21/01/2019

Appointment of Shakeel Ahmed Salim Kadva as a director on 2019-01-17

View PDF (2 pages)

18/01/2019

Termination of appointment of Colin Edward Bainbridge as a director on 2019-01-17

View PDF (1 pages)

09/11/2018

Director's details changed for Mr Matthew Michael Thornton on 2018-04-08

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (6 pages)

08/10/2018

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

View PDF (2 pages)

08/10/2018

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

View PDF (1 pages)

16/08/2018

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

View PDF (13 pages)

16/08/2018

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

View PDF (102 pages)

13/07/2018

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

View PDF (3 pages)

13/07/2018

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

View PDF (1 pages)

11/06/2018

Appointment of Mr Robert John Ogg as a director on 2018-06-05

View PDF (2 pages)

31/05/2018

Previous accounting period extended from 2017-09-30 to 2018-02-28

View PDF (1 pages)

09/04/2018

Appointment of Mr Matthew Michael Thornton as a director on 2018-04-06

View PDF (2 pages)

07/02/2018

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

View PDF (1 pages)

07/02/2018

Termination of appointment of Stephen William James Waller as a director on 2018-02-02

View PDF (1 pages)

06/12/2017

Termination of appointment of Mark Raines as a director on 2017-12-05

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

09/08/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

08/09/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

09/10/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (8 pages)

22/08/2014

Director's details changed for Mr Mark Raines on 2014-08-21

View PDF (2 pages)

19/08/2014

Director's details changed for Mr Stephen William James Waller on 2014-08-18

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (8 pages)

25/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (8 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (8 pages)

10/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (8 pages)

08/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

03/11/2009

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

View PDF (1 pages)

16/09/2009

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

View PDF (5 pages)

10/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

16/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

16/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

13/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

21/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

12/09/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

23/12/2005

Ad 24/10/05--------- £ si [email protected]=59 £ ic 60/119

View PDF (2 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

10/11/2005

Ad 24/10/05--------- £ si [email protected]=60 £ ic 1/61

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (16 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

06/10/2026

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	09/09/2005 - Present	196
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Secretary	09/09/2005 - Present	196
Ogg, Robert John	Director	05/06/2018 - Present	8
Del Grazia, Cristina Ester	Director	09/09/2005 - 24/10/2005	185
Raines, Mark	Director	24/10/2005 - 05/12/2017	8

Persons with Significant Control

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

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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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Description

About BOLTON SPECSAVERS HEARCARE LIMITED

BOLTON SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 09/09/2005 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 BOLTON SPECSAVERS HEARCARE LIMITED?

BOLTON SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 09/09/2005 .

Where is BOLTON SPECSAVERS HEARCARE LIMITED located?

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

What does BOLTON SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for BOLTON SPECSAVERS HEARCARE LIMITED?

The latest filing was on 20/11/2025: Director's details changed for Mr Robert John Ogg on 2021-11-23.