WASHINGTON SPECSAVERS HEARCARE LIMITED

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WASHINGTON SPECSAVERS HEARCARE LIMITED

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Key Data

Status

Active

Company No.

11343488

Incorporation date

03/05/2018

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 03/05/2018)
dot icon18/05/2026
Termination of appointment of Simon White as a director on 2026-05-10
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with updates
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon13/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon03/04/2025
Director's details changed for Claire Killeen on 2025-03-24
dot icon03/04/2025
Director's details changed for Mr Simon White on 2025-03-24
dot icon03/04/2025
Director's details changed for Eman Assi on 2025-03-24
dot icon02/01/2025
Appointment of Eman Assi as a director on 2024-12-31
dot icon05/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon05/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon29/07/2024
Director's details changed for Claire Killeen on 2024-07-21
dot icon30/05/2024
Director's details changed for Mrs Helen Elliott on 2024-05-28
dot icon14/05/2024
Confirmation statement made on 2024-05-12 with updates
dot icon14/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon14/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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 icon17/05/2023
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-02
dot icon17/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon10/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon10/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon25/04/2023
Appointment of Claire Killeen as a director on 2023-03-31
dot icon30/11/2022
Termination of appointment of Philip Hall as a director on 2022-11-30
dot icon30/11/2022
Termination of appointment of Claire Elliott as a director on 2022-11-30
dot icon14/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon14/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon23/05/2022
Confirmation statement made on 2022-05-12 with updates
dot icon26/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon26/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon21/02/2022
Statement of capital following an allotment of shares on 2021-09-01
dot icon16/09/2021
Director's details changed for Mr Philip Hall on 2021-09-15
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon07/09/2021
Appointment of Mr Simon White as a director on 2021-09-01
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon06/09/2021
Termination of appointment of Meryl Ann Snedden as a director on 2021-09-01
dot icon06/09/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon06/09/2021
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-01
dot icon06/09/2021
Appointment of Mrs Claire Elliott as a director on 2021-09-01
dot icon06/09/2021
Appointment of Mrs Helen Elliott as a director on 2021-09-01
dot icon06/09/2021
Appointment of Mr Philip Hall as a director on 2021-09-01
dot icon08/06/2021
Accounts for a dormant company made up to 2021-02-28
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with updates
dot icon18/11/2020
Appointment of Mrs Meryl Ann Snedden as a director on 2020-11-13
dot icon18/11/2020
Termination of appointment of Paul Francis Carroll as a director on 2020-11-13
dot icon18/11/2020
Termination of appointment of Specsavers Optical Group Limited as a director on 2020-11-13
dot icon18/11/2020
Termination of appointment of Mary Lesley Perkins as a director on 2020-11-13
dot icon18/11/2020
Appointment of Specsavers Hearcare Group Limited as a secretary on 2020-11-13
dot icon18/11/2020
Appointment of Specsavers Hearcare Group Limited as a director on 2020-11-13
dot icon18/11/2020
Termination of appointment of Specsavers Optical Group Limited as a secretary on 2020-11-13
dot icon12/11/2020
Resolutions
dot icon16/06/2020
Accounts for a dormant company made up to 2020-02-29
dot icon04/05/2020
Cessation of New Medical Systems Limited as a person with significant control on 2019-05-15
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon04/05/2020
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-05-15
dot icon16/05/2019
Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2019-05-16
dot icon16/05/2019
Resolutions
dot icon15/05/2019
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2019-05-15
dot icon15/05/2019
Appointment of Mr Paul Francis Carroll as a director on 2019-05-15
dot icon15/05/2019
Appointment of Mrs Mary Lesley Perkins as a director on 2019-05-15
dot icon15/05/2019
Termination of appointment of Darshak Ashok Shah as a director on 2019-05-15
dot icon15/05/2019
Termination of appointment of New Medical Systems Limited as a director on 2019-05-15
dot icon15/05/2019
Termination of appointment of New Medical Systems Limited as a secretary on 2019-05-15
dot icon15/05/2019
Appointment of Specsavers Optical Group Limited as a director on 2019-05-15
dot icon15/05/2019
Appointment of Specsavers Optical Group Limited as a secretary on 2019-05-15
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon28/03/2019
Accounts for a dormant company made up to 2019-02-28
dot icon21/11/2018
Appointment of Darshak Ashok Shah as a director on 2018-11-21
dot icon30/08/2018
Current accounting period shortened from 2019-05-31 to 2019-02-28
dot icon03/05/2018
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
26/02/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

WASHINGTON SPECSAVERS HEARCARE LIMITED has not submitted financial statements

WASHINGTON 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 WASHINGTON SPECSAVERS HEARCARE LIMITED

WASHINGTON SPECSAVERS HEARCARE LIMITED is an(a) Active company incorporated on 03/05/2018 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 WASHINGTON SPECSAVERS HEARCARE LIMITED?

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WASHINGTON SPECSAVERS HEARCARE LIMITED is currently Active. It was registered on 03/05/2018 .

Where is WASHINGTON SPECSAVERS HEARCARE LIMITED located?

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

What does WASHINGTON SPECSAVERS HEARCARE LIMITED do?

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

What is the latest filing for WASHINGTON SPECSAVERS HEARCARE LIMITED?

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The latest filing was on 18/05/2026: Termination of appointment of Simon White as a director on 2026-05-10.