CHRISTCHURCH SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

05745566

Incorporation date

16/03/2006

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 16/03/2006)

06/03/2026

Director's details changed for Emily Head on 2026-03-02

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 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

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

View PDF (1 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)

11/08/2025

Director's details changed for Mr Alexander William Mcgowan on 2025-07-21

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 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)

04/09/2024

Termination of appointment of Phillipa Grace Carr as a director on 2024-09-04

View PDF (1 pages)

04/09/2024

Appointment of Miss Amy Nowik as a director on 2024-09-04

View PDF (2 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)

22/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (204 pages)

14/09/2023

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

View PDF (11 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

14/12/2022

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

View PDF (168 pages)

14/12/2022

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

View PDF (14 pages)

20/10/2022

Director's details changed for Phillipa Grace Carr on 2022-10-18

View PDF (2 pages)

02/08/2022

Appointment of Christopher William Quinton as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Appointment of Emily Head as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Termination of appointment of Debra Johanne Harvey as a director on 2022-07-29

View PDF (1 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)

18/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

01/02/2022

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

View PDF (11 pages)

01/02/2022

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

View PDF (175 pages)

07/12/2021

Appointment of Phillipa Grace Carr as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Termination of appointment of Guoping Li as a director on 2021-12-07

View PDF (1 pages)

27/09/2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

01/09/2021

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

View PDF (1 pages)

01/09/2021

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

View PDF (3 pages)

05/08/2021

Termination of appointment of Simon Richard John Wain as a director on 2021-05-25

View PDF (1 pages)

05/08/2021

Termination of appointment of Sonya Michelle Shellien as a director on 2021-03-03

View PDF (1 pages)

25/05/2021

Appointment of Mr Alexander William Mcgowan as a director on 2021-05-25

View PDF (2 pages)

04/03/2021

Appointment of Mr Guoping Li as a director on 2021-03-03

View PDF (2 pages)

20/02/2021

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

View PDF (13 pages)

20/02/2021

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

View PDF (132 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

23/03/2020

Director's details changed for Mr Simon Richard John Wain on 2020-03-18

View PDF (2 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)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

22/10/2019

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

View PDF (13 pages)

22/10/2019

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

View PDF (107 pages)

13/03/2019

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

View PDF (3 pages)

13/03/2019

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

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for Mr Simon Richard John Wain on 2018-11-02

View PDF (2 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)

15/08/2018

Director's details changed for Sonya Michelle Shellien on 2018-08-07

View PDF (2 pages)

20/07/2018

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

View PDF (1 pages)

20/07/2018

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

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

17/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

17/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27

View PDF (1 pages)

17/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

03/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (9 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (8 pages)

08/02/2016

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (8 pages)

03/02/2015

Miscellaneous

View PDF (1 pages)

16/01/2015

Miscellaneous

View PDF (1 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (8 pages)

30/12/2013

Director's details changed for Mr Simon Richard John Wain on 2013-12-19

View PDF (2 pages)

05/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (8 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/04/2012

Director's details changed for Mr Simon Richard John Wain on 2012-03-19

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (8 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Simon Richard John Wain on 2010-11-15

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

22/02/2010

Director's details changed for Debra Johanne Harvey on 2010-02-08

View PDF (2 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)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/09/2009

Director's change of particulars / simon wain / 18/03/2008

View PDF (1 pages)

23/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/03/2008

Director's change of particulars / simon wain / 18/03/2008

View PDF (1 pages)

17/03/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 16/03/07; full list of members

View PDF (4 pages)

11/01/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/05/2006

Ad 24/04/06--------- £ si [email protected]=60 £ ic 60/120

View PDF (2 pages)

15/05/2006

Ad 24/04/06--------- £ si [email protected]=59 £ ic 1/60

View PDF (2 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

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

15/01/2027

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
Harvey, Debra Johanne	Director	24/04/2006 - 29/07/2022	2
Del Grazia, Cristina Ester	Director	16/03/2006 - 24/04/2006	185
Mcgowan, Alexander William	Director	25/05/2021 - Present	3
Carr, Phillipa Grace	Director	07/12/2021 - 04/09/2024	-
Mr Simon Richard John Wain	Director	24/04/2006 - 25/05/2021	13

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHRISTCHURCH SPECSAVERS HEARCARE LIMITED

CHRISTCHURCH SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 16/03/2006 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 CHRISTCHURCH SPECSAVERS HEARCARE LIMITED?

CHRISTCHURCH SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 16/03/2006 .

Where is CHRISTCHURCH SPECSAVERS HEARCARE LIMITED located?

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

What does CHRISTCHURCH SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for CHRISTCHURCH SPECSAVERS HEARCARE LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Emily Head on 2026-03-02.