CLYDEBANK SPECSAVERS HEARCARE LIMITED

Key Data

Status

Active

Company No.

10994627

Incorporation date

03/10/2017

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 03/10/2017)

31/10/2025

Director's details changed for Colin Michael Vallance on 2025-10-31

View PDF (2 pages)

27/10/2025

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

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (10 pages)

20/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

29/08/2025

Appointment of Ryan Mceachern as a director on 2025-08-29

View PDF (2 pages)

29/08/2025

Appointment of Cameron Neil Mccallum Clyne as a director on 2025-08-29

View PDF (2 pages)

29/08/2025

Termination of appointment of Anthony Charles Edmund Kinsey as a director on 2025-08-29

View PDF (1 pages)

29/08/2025

Termination of appointment of William Mcmasters Shaw as a director on 2025-08-29

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

24/09/2024

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

View PDF (224 pages)

24/09/2024

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

View PDF (11 pages)

02/09/2024

Appointment of Lauren Emma Gordon as a director on 2024-08-31

View PDF (2 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)

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 (4 pages)

03/07/2023

Director's details changed for Mr William Mcmasters Shaw on 2023-06-27

View PDF (2 pages)

20/04/2023

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

View PDF (3 pages)

20/04/2023

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

View PDF (1 pages)

20/01/2023

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

View PDF (168 pages)

20/01/2023

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

View PDF (12 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

26/04/2022

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

View PDF (3 pages)

26/04/2022

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

View PDF (1 pages)

08/02/2022

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

View PDF (12 pages)

08/02/2022

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

View PDF (175 pages)

02/11/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

13/05/2021

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

View PDF (1 pages)

13/05/2021

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

View PDF (3 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)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 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 (5 pages)

03/07/2019

Appointment of Colin Michael Vallance as a director on 2019-07-02

View PDF (2 pages)

02/07/2019

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

View PDF (12 pages)

02/07/2019

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

View PDF (108 pages)

12/03/2019

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

View PDF (3 pages)

11/03/2019

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

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

11/07/2018

Current accounting period extended from 2018-02-28 to 2019-02-28

View PDF (1 pages)

07/02/2018

Current accounting period shortened from 2018-10-31 to 2018-02-28

View PDF (1 pages)

22/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-03

View PDF (2 pages)

22/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-03

View PDF (1 pages)

22/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-03

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (23 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

16/01/2018

Appointment of Mr William Mcmaster Shaw as a director on 2018-01-03

View PDF (2 pages)

16/01/2018

Appointment of Mr Anthony Charles Edmund Kinsey as a director on 2018-01-03

View PDF (2 pages)

16/01/2018

Termination of appointment of Meryl Ann Snedden as a director on 2018-01-03

View PDF (1 pages)

03/10/2017

Incorporation

View PDF (13 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
Shaw, William Mcmasters	Director	03/01/2018 - 29/08/2025	6
Kinsey, Anthony Charles Edmund	Director	03/01/2018 - 29/08/2025	7
Clyne, Cameron Neil Mccallum	Director	29/08/2025 - Present	2
Mceachern, Ryan	Director	29/08/2025 - Present	2
SPECSAVERS HEARCARE GROUP LIMITED	Corporate Secretary	03/10/2017 - Present	425

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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12/09/1990

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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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SC278017

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

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Description

About CLYDEBANK SPECSAVERS HEARCARE LIMITED

CLYDEBANK SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 03/10/2017 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire 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 CLYDEBANK SPECSAVERS HEARCARE LIMITED?

CLYDEBANK SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 03/10/2017 .

Where is CLYDEBANK SPECSAVERS HEARCARE LIMITED located?

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

What does CLYDEBANK SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for CLYDEBANK SPECSAVERS HEARCARE LIMITED?

The latest filing was on 31/10/2025: Director's details changed for Colin Michael Vallance on 2025-10-31.