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BRENTWOOD SPECSAVERS HEARCARE LIMITED

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BRENTWOOD SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

12096630

Incorporation date

11/07/2019

Size

Audit Exemption Subsidiary

Classification

Retail sale of hearing aids (47.74/1 - SIC 2007);

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PACopy
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Latest events (Record since 11/07/2019)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (218 pages)
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
View PDF (11 pages)
dot icon14/08/2025
Director's details changed for Mr Simon Bingham on 2025-08-13
View PDF (2 pages)
dot icon14/08/2025
Director's details changed for Mrs Susan Joy Bingham on 2025-08-11
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF (224 pages)
dot icon06/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
View PDF (12 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-07 with updates
View PDF (4 pages)
dot icon27/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF (1 pages)
dot icon27/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF (3 pages)
dot icon28/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (204 pages)
dot icon28/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (13 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (4 pages)
dot icon10/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon10/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon05/12/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
View PDF (168 pages)
dot icon05/12/2022
Audit exemption subsidiary accounts made up to 2022-02-28
View PDF (14 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon12/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
View PDF (3 pages)
dot icon12/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
View PDF (1 pages)
dot icon24/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
View PDF (13 pages)
dot icon24/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
View PDF (175 pages)
dot icon25/10/2021
Director's details changed for Mr Manoj Patel on 2021-10-25
View PDF (2 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with updates
View PDF (4 pages)
dot icon11/06/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
View PDF (3 pages)
dot icon11/06/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
View PDF (1 pages)
dot icon08/02/2021
Audit exemption subsidiary accounts made up to 2020-02-29
View PDF (13 pages)
dot icon08/02/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
View PDF (132 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (5 pages)
dot icon11/02/2020
Audit exemption statement of guarantee by parent company for period ending 28/02/20
View PDF (3 pages)
dot icon11/02/2020
Notice of agreement to exemption from audit of accounts for period ending 28/02/20
View PDF (1 pages)
dot icon07/02/2020
Current accounting period shortened from 2020-07-31 to 2020-02-28
View PDF (1 pages)
dot icon03/12/2019
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-12-03
View PDF (2 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-01
View PDF (3 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-01
View PDF (3 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-01
View PDF (3 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-01
View PDF (3 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-12-01
View PDF (3 pages)
dot icon03/12/2019
Appointment of Mr Manoj Patel as a director on 2019-12-01
View PDF (2 pages)
dot icon03/12/2019
Appointment of Mrs Susan Joy Bingham as a director on 2019-12-01
View PDF (2 pages)
dot icon03/12/2019
Appointment of Mr Simon Bingham as a director on 2019-12-01
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Meryl Ann Snedden as a director on 2019-12-01
View PDF (1 pages)
dot icon11/07/2019
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPECSAVERS HEARCARE GROUP LIMITED
Corporate Director
11/07/2019 - Present
425
SPECSAVERS HEARCARE GROUP LIMITED
Corporate Secretary
11/07/2019 - Present
425
Snedden, Meryl Ann
Director
11/07/2019 - 01/12/2019
75
Bingham, Simon
Director
01/12/2019 - Present
2
Mr Manoj Patel
Director
01/12/2019 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRENTWOOD SPECSAVERS HEARCARE LIMITED

BRENTWOOD SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 11/07/2019 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire 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 BRENTWOOD SPECSAVERS HEARCARE LIMITED?

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BRENTWOOD SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 11/07/2019 .

Where is BRENTWOOD SPECSAVERS HEARCARE LIMITED located?

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

What does BRENTWOOD SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for BRENTWOOD SPECSAVERS HEARCARE LIMITED?

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The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.