ELTHAM SPECSAVERS HEARCARE LIMITED

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ELTHAM SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

10941121

Incorporation date

31/08/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PACopy
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Latest events (Record since 31/08/2017)
dot icon01/04/2026
Director's details changed for Gina Gologan on 2026-03-30
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 icon09/09/2025
Director's details changed for Brianne Theresa Bolton on 2025-09-06
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon08/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon05/09/2024
Confirmation statement made on 2024-09-04 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 icon29/02/2024
Appointment of Brianne Theresa Bolton as a director on 2024-02-29
dot icon30/11/2023
Termination of appointment of David Michael Williams as a director on 2023-11-30
dot icon30/11/2023
Appointment of Matthew John Barkes as a director on 2023-11-30
dot icon28/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon28/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
dot icon10/08/2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-30
dot icon30/06/2023
Director's details changed for Mr Thomas John Nubbert on 2023-06-30
dot icon30/06/2023
Termination of appointment of Thomas John Nubbert as a director on 2023-06-30
dot icon30/06/2023
Appointment of Gina Gologan as a director on 2023-06-30
dot icon20/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon20/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon23/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon23/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon14/09/2022
Confirmation statement made on 2022-09-04 with updates
dot icon20/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon20/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon15/09/2021
Confirmation statement made on 2021-09-04 with updates
dot icon21/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon21/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon18/02/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon18/02/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon03/02/2021
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-01-05
dot icon30/11/2020
Appointment of Mr Thomas John Nubbert as a director on 2020-11-30
dot icon30/11/2020
Termination of appointment of Joseph Munyonga as a director on 2020-11-30
dot icon04/09/2020
Confirmation statement made on 2020-09-04 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 icon18/02/2020
Director's details changed for Mr Joseph Munyonga on 2020-02-18
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with updates
dot icon17/06/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon17/06/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon12/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon11/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon01/10/2018
Termination of appointment of Meryl Ann Snedden as a director on 2018-10-01
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon01/10/2018
Appointment of Mr Joseph Munyonga as a director on 2018-10-01
dot icon01/10/2018
Appointment of Mr David Michael Williams as a director on 2018-10-01
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with updates
dot icon11/07/2018
Current accounting period extended from 2018-02-28 to 2019-02-28
dot icon02/02/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-20
dot icon02/02/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-20
dot icon02/02/2018
Cessation of Douglas John David Perkins as a person with significant control on 2017-11-20
dot icon02/02/2018
Current accounting period shortened from 2018-08-31 to 2018-02-28
dot icon18/01/2018
Resolutions
dot icon31/08/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

ELTHAM SPECSAVERS HEARCARE LIMITED has not submitted financial statements

ELTHAM SPECSAVERS HEARCARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELTHAM SPECSAVERS HEARCARE LIMITED

ELTHAM SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 31/08/2017 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 4 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 ELTHAM SPECSAVERS HEARCARE LIMITED?

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ELTHAM SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 31/08/2017 .

Where is ELTHAM SPECSAVERS HEARCARE LIMITED located?

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

What does ELTHAM SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for ELTHAM SPECSAVERS HEARCARE LIMITED?

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The latest filing was on 01/04/2026: Director's details changed for Gina Gologan on 2026-03-30.