BOLTON SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
05559864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
09/09/2005
(19 years and 2 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
09/09/2005
13/12/2005
BOLTON SPECAVERS HEARCARE LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLTON SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/09/2005 - Present (19 years and 2 months) Secretary: 09/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 9 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/09/2005 - 24/10/2005 (1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 275 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Shakeel Ahmed Salim Kadva (925446160) Appointed |
| 22/01/2019 | Colin Edward Bainbridge (910842471) has left the board |
| 20/11/2018 | New Board Member Matthew Michael Thornton (925002188) Appointed |
| 20/11/2018 | Matthew Michael Thornton (919384879) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Robert John Ogg (924726297) Appointed |
| 11/04/2018 | New Board Member Matthew Michael Thornton (919384879) Appointed |
| 09/02/2018 | Stephen William James Waller (910778798) has left the board |
| 08/12/2017 | Mark Raines (910778764) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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