MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED

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MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

08613854Copy
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Incorporation date

17/07/2013

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 17/07/2013)
dot icon27/06/2026
Confirmation statement made on 2026-06-26 with no updates
dot icon22/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon22/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon22/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon22/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon11/09/2025
Director's details changed for Mr Richard Andrew Dyson on 2025-09-03
dot icon14/07/2025
Confirmation statement made on 2025-07-13 with no updates
dot icon29/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon29/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon18/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon08/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon08/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon27/11/2023
Director's details changed for Mr Brian Campbell Borland on 2023-11-23
dot icon09/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon09/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon14/07/2023
Confirmation statement made on 2023-07-13 with updates
dot icon19/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon19/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon02/02/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon02/02/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon18/10/2022
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-09-30
dot icon03/10/2022
Appointment of Lee James Jenkins as a director on 2022-09-30
dot icon14/07/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon28/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon28/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon14/07/2021
Confirmation statement made on 2021-07-13 with updates
dot icon20/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon20/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon04/12/2020
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon04/12/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon22/10/2020
Termination of appointment of Phillip Andrew Baker as a director on 2020-09-15
dot icon12/08/2020
Confirmation statement made on 2020-08-10 with updates
dot icon30/06/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon30/06/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon12/03/2020
Termination of appointment of Peter John Render as a director on 2020-02-29
dot icon11/03/2020
Appointment of Mr Richard Andrew Dyson as a director on 2020-02-29
dot icon13/02/2020
Director's details changed for Mr Peter John Render on 2020-02-12
dot icon08/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon16/07/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon16/07/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon18/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon18/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon15/11/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon15/11/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon13/07/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon13/07/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon26/04/2018
Accounts for a small company made up to 2016-11-30
dot icon23/02/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-08
dot icon23/02/2018
Current accounting period extended from 2017-11-30 to 2018-02-28
dot icon23/02/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-08
dot icon23/02/2018
Cessation of Douglas John David Perkins as a person with significant control on 2018-01-08
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon09/08/2017
Change of details for Mrs Mary Lesley Perkins as a person with significant control on 2016-04-06
dot icon09/08/2017
Change of details for Mr Douglas John David Perkins as a person with significant control on 2016-04-06
dot icon03/10/2016
Appointment of Mr Phillip Andrew Baker as a director on 2016-09-30
dot icon08/08/2016
Accounts for a small company made up to 2015-11-30
dot icon01/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon25/08/2015
Accounts for a small company made up to 2014-11-30
dot icon11/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon02/04/2015
Previous accounting period extended from 2014-07-31 to 2014-11-30
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-08-12
dot icon13/08/2014
Termination of appointment of Mary Lesley Perkins as a director on 2014-08-11
dot icon13/08/2014
Appointment of Mr Peter John Render as a director on 2014-08-11
dot icon13/08/2014
Appointment of Mr Brian Campbell Borland as a director on 2014-08-11
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-08-12
dot icon21/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon15/10/2013
Appointment of Mrs Mary Lesley Perkins as a director
dot icon15/10/2013
Termination of appointment of Meryl Snedden as a director
dot icon17/07/2013
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
13/07/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED has not submitted financial statements

MERTHYR TYDFIL 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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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 17/07/2013 with the registered office located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham 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 MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED?

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MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 17/07/2013 .

Where is MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED located?

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

What does MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED?

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The latest filing was on 27/06/2026: Confirmation statement made on 2026-06-26 with no updates.