CHELMSFORD SPECSAVERS HEARCARE LIMITED

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CHELMSFORD SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

08643584

Incorporation date

08/08/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 08/08/2013)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon17/10/2024
Director's details changed for Miss Samantha Jane Gode on 2024-10-15
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon23/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with updates
dot icon05/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon05/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon27/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon27/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon09/10/2023
Director's details changed for Jemma Paynter on 2023-10-03
dot icon10/08/2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-30
dot icon07/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon06/07/2023
Termination of appointment of Mohammed Jabad Ali as a director on 2023-03-31
dot icon03/07/2023
Appointment of Mr Joseph Munyonga as a director on 2023-06-30
dot icon20/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon20/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon05/04/2023
Termination of appointment of a director
dot icon14/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon14/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon29/09/2022
Director's details changed for Miss Elin Joy Irene Jones on 2022-07-16
dot icon05/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon04/07/2022
Appointment of Jemma Paynter as a director on 2022-06-30
dot icon18/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon18/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon25/02/2022
Termination of appointment of Mark Andrew Gurry as a director on 2022-02-24
dot icon10/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon10/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon01/07/2021
Confirmation statement made on 2021-06-30 with updates
dot icon27/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon27/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon28/01/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon28/01/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon17/11/2020
Termination of appointment of Patrick Lee Cooper as a director on 2020-07-31
dot icon17/11/2020
Appointment of Mr Mark Andrew Gurry as a director on 2020-07-31
dot icon03/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon17/03/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon17/03/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon23/10/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon23/10/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon21/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon03/05/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon03/05/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon26/10/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon26/10/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon10/09/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon10/09/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon24/08/2018
Confirmation statement made on 2018-08-23 with updates
dot icon24/08/2018
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-07-31
dot icon04/06/2018
Accounts for a small company made up to 2017-08-31
dot icon05/03/2018
Appointment of Elin Jones as a director on 2018-02-26
dot icon05/03/2018
Appointment of Miss Samantha Gode as a director on 2018-02-26
dot icon02/02/2018
Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28
dot icon02/02/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28
dot icon02/02/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28
dot icon02/02/2018
Current accounting period shortened from 2018-08-31 to 2018-02-28
dot icon02/02/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28
dot icon19/09/2017
Appointment of Mr Mohammed Jubad Ali as a director on 2017-09-18
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with updates
dot icon11/07/2017
Accounts for a small company made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon07/06/2016
Termination of appointment of Rajdeep Singh Sehmi as a director on 2016-06-06
dot icon13/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon17/09/2015
Termination of appointment of Mary Lesley Perkins as a director on 2015-09-03
dot icon17/09/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon17/09/2015
Appointment of Mr Pat Cooper as a director on 2015-09-03
dot icon17/09/2015
Appointment of Rajdeep Singh Sehmi as a director on 2015-09-03
dot icon26/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon15/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon30/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon11/08/2014
Certificate of change of name
dot icon26/11/2013
Termination of appointment of Meryl Ann Snedden as a director on 2013-11-22
dot icon26/11/2013
Appointment of Mrs Mary Lesley Perkins as a director on 2013-11-22
dot icon08/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/06/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Mary Lesley
Director
22/11/2013 - 03/09/2015
3002
Cooper, Patrick Lee
Director
03/09/2015 - 31/07/2020
6
SPECSAVERS HEARCARE GROUP LIMITED
Corporate Director
08/08/2013 - Present
423
SPECSAVERS HEARCARE GROUP LIMITED
Corporate Secretary
08/08/2013 - Present
423
Munyonga, Joseph
Director
30/06/2023 - Present
3

Persons with Significant Control

3
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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 CHELMSFORD SPECSAVERS HEARCARE LIMITED

CHELMSFORD 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 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 CHELMSFORD SPECSAVERS HEARCARE LIMITED?

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CHELMSFORD SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 08/08/2013 .

Where is CHELMSFORD SPECSAVERS HEARCARE LIMITED located?

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

What does CHELMSFORD SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for CHELMSFORD 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.