BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

04804683

Incorporation date

19/06/2003

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 19/06/2003)

19/02/2026

Director's details changed for Mr Timothy Finch on 2026-02-15

View PDF (2 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 (11 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

30/10/2024

Director's details changed for Mr Amit Kamboh on 2024-10-29

View PDF (2 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)

17/06/2024

Confirmation statement made on 2024-06-08 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)

03/01/2024

Director's details changed for Mr Andreas Gerald Booth on 2023-12-28

View PDF (2 pages)

30/10/2023

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

View PDF (204 pages)

30/10/2023

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

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (6 pages)

26/05/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (3 pages)

03/04/2023

Termination of appointment of Kieron Andrew Williams as a director on 2023-04-03

View PDF (1 pages)

07/12/2022

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

View PDF (168 pages)

07/12/2022

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

View PDF (14 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (6 pages)

05/05/2022

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

View PDF (1 pages)

05/05/2022

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

View PDF (3 pages)

06/01/2022

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

View PDF (12 pages)

06/01/2022

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

View PDF (175 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 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)

04/01/2021

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

View PDF (13 pages)

04/01/2021

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

View PDF (132 pages)

15/10/2020

Director's details changed for Mr Timothy Finch on 2020-09-08

View PDF (2 pages)

21/09/2020

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

View PDF (3 pages)

21/09/2020

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

View PDF (1 pages)

17/08/2020

Appointment of Mr Timothy Finch as a director on 2020-08-14

View PDF (2 pages)

17/08/2020

Appointment of Mr Amit Kamboh as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Appointment of Mr Andreas Gerald Booth as a director on 2020-08-14

View PDF (2 pages)

14/07/2020

Termination of appointment of Robert Barnes as a director on 2020-07-13

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

17/06/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-04-27

View PDF (2 pages)

14/08/2019

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

View PDF (13 pages)

14/08/2019

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

View PDF (108 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

12/06/2019

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

View PDF (3 pages)

12/06/2019

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

View PDF (1 pages)

23/08/2018

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

View PDF (13 pages)

23/08/2018

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)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (6 pages)

30/04/2018

Termination of appointment of Paul Anthony Hatton as a director on 2018-04-27

View PDF (1 pages)

17/01/2018

Current accounting period extended from 2017-10-31 to 2018-02-28

View PDF (1 pages)

16/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-11

View PDF (1 pages)

16/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-11

View PDF (1 pages)

16/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-11

View PDF (2 pages)

08/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

19/07/2017

Notification of Mary Lesley Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Douglas John David Perkins as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (6 pages)

08/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

05/01/2016

Director's details changed for Mr Robert Barnes on 2016-01-04

View PDF (2 pages)

05/01/2016

Director's details changed for Paul Anthony Hatton on 2016-01-04

View PDF (2 pages)

30/11/2015

Termination of appointment of Kieran Charles Rabbitt as a director on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Mr Robert Barnes as a director on 2015-11-30

View PDF (2 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Auditor's resignation

View PDF (1 pages)

01/10/2015

Director's details changed for Mr Kieran Charles Rabbitt on 2015-10-01

View PDF (2 pages)

30/09/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (8 pages)

05/11/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

19/03/2014

Director's details changed for Kieron Andrew Williams on 2014-03-12

View PDF (2 pages)

23/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (8 pages)

16/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

10/02/2012

Director's details changed for Mr Kieran Charles Rabbitt on 2012-02-02

View PDF (2 pages)

15/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (8 pages)

09/09/2010

Appointment of Mr Kieran Charles Rabbitt as a director

View PDF (2 pages)

09/09/2010

Appointment of Kieron Andrew Williams as a director

View PDF (2 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (3 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (3 pages)

09/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

06/07/2010

Resolutions

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 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)

01/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

29/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

23/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director michael burke

View PDF (1 pages)

20/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

08/03/2007

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

25/05/2006

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (23 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 19/06/05; full list of members

View PDF (4 pages)

26/05/2005

Ad 19/04/05--------- £ si [email protected]=45 £ ic 165/210

View PDF (2 pages)

26/05/2005

Ad 19/04/05--------- £ si [email protected]=45 £ ic 120/165

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (1 pages)

13/05/2005

Memorandum and Articles of Association

View PDF (15 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (14 pages)

23/06/2004

Return made up to 19/06/04; full list of members

View PDF (4 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

Ad 04/08/03--------- £ si [email protected]=7 £ ic 112/119

View PDF (2 pages)

09/10/2003

Ad 04/08/03--------- £ si [email protected]=7 £ ic 105/112

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Ad 04/08/03--------- £ si [email protected]=45 £ ic 60/105

View PDF (2 pages)

22/09/2003

Ad 04/08/03--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

05/09/2003

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (46 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

08/06/2026

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 Secretary	19/06/2003 - Present	196
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Director	19/06/2003 - Present	196
Perkins, Mary Lesley	Nominee Director	19/06/2003 - 04/08/2003	3002
Kelly, Paul Lawrence	Director	04/08/2003 - 14/11/2005	2
Warner, Robin Charles	Director	04/08/2003 - 14/11/2005	19

Persons with Significant Control

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

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Description

About BOURNEMOUTH SPECSAVERS HEARCARE LIMITED

BOURNEMOUTH SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 19/06/2003 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 BOURNEMOUTH SPECSAVERS HEARCARE LIMITED?

BOURNEMOUTH SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 19/06/2003 .

Where is BOURNEMOUTH SPECSAVERS HEARCARE LIMITED located?

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

What does BOURNEMOUTH SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for BOURNEMOUTH SPECSAVERS HEARCARE LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Timothy Finch on 2026-02-15.