WARRINGTON SPECSAVERS HEARCARE LIMITED

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WARRINGTON SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

05628181

Incorporation date

18/11/2005

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 18/11/2005)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with updates
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon08/08/2025
Director's details changed for Mr Martin Ashworth on 2025-08-07
dot icon30/07/2025
Director's details changed for Clare Elizabeth Kearns on 2025-07-28
dot icon12/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon31/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon31/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon13/06/2024
Director's details changed for Victoria Evans on 2024-06-10
dot icon12/04/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon12/04/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon29/02/2024
Appointment of Victoria Evans as a director on 2024-02-29
dot icon13/11/2023
Confirmation statement made on 2023-11-03 with updates
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 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 icon16/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon11/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon11/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
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 icon01/02/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon01/02/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon16/11/2021
Confirmation statement made on 2021-11-03 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 icon09/02/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon09/02/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon04/02/2021
Director's details changed for Andrea Jane Eaton on 2021-02-02
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon08/07/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon08/07/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
dot icon27/11/2019
Appointment of Mr Martin Ashworth as a director on 2019-02-28
dot icon10/06/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon10/06/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon16/04/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon16/04/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
dot icon16/08/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon16/08/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon20/07/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon20/07/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon17/01/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28
dot icon17/01/2018
Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28
dot icon17/01/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28
dot icon30/11/2017
Current accounting period extended from 2017-11-30 to 2018-02-28
dot icon20/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon06/11/2017
Accounts for a small company made up to 2016-11-30
dot icon23/11/2016
Confirmation statement made on 2016-11-23 with updates
dot icon08/08/2016
Accounts for a small company made up to 2015-11-30
dot icon02/01/2016
Accounts for a small company made up to 2014-11-30
dot icon01/12/2015
Termination of appointment of Geoffrey Smith as a director on 2015-11-30
dot icon25/11/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon03/02/2015
Miscellaneous
dot icon16/01/2015
Miscellaneous
dot icon04/12/2014
Accounts for a small company made up to 2013-11-30
dot icon28/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon25/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon04/09/2013
Accounts for a small company made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon20/08/2012
Accounts for a small company made up to 2011-11-30
dot icon23/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon12/08/2011
Accounts for a small company made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon20/08/2010
Accounts for a small company made up to 2009-11-30
dot icon01/12/2009
Termination of appointment of Sue Mcmullen as a director
dot icon24/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
dot icon26/09/2009
Accounts for a small company made up to 2008-11-30
dot icon24/11/2008
Return made up to 18/11/08; full list of members
dot icon01/10/2008
Accounts for a small company made up to 2007-11-30
dot icon19/11/2007
Return made up to 18/11/07; full list of members
dot icon05/10/2007
New director appointed
dot icon05/10/2007
Director resigned
dot icon01/10/2007
Accounts for a small company made up to 2006-11-30
dot icon07/02/2007
Director resigned
dot icon07/02/2007
New director appointed
dot icon07/02/2007
New director appointed
dot icon20/11/2006
Return made up to 18/11/06; full list of members
dot icon07/03/2006
Ad 27/02/06--------- £ si [email protected]=60 £ ic 60/120
dot icon07/03/2006
Ad 27/02/06--------- £ si [email protected]=59 £ ic 1/60
dot icon28/02/2006
Director resigned
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New director appointed
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon06/12/2005
Resolutions
dot icon18/11/2005
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
24/10/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

WARRINGTON SPECSAVERS HEARCARE LIMITED has not submitted financial statements

WARRINGTON 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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRINGTON SPECSAVERS HEARCARE LIMITED

WARRINGTON SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 5 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 WARRINGTON SPECSAVERS HEARCARE LIMITED?

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WARRINGTON SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 18/11/2005 .

Where is WARRINGTON SPECSAVERS HEARCARE LIMITED located?

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

What does WARRINGTON SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for WARRINGTON SPECSAVERS HEARCARE LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with updates.