ELY SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
ELY SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
11085495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
28/11/2017
(7 years and 2 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/11/2017
05/09/2019
CHESHIRE NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELY 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 ELY SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELY 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 |
|---|---|---|---|---|
|
SPECSAVERS HEARCARE GROUP LIMITED 05/09/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 05/09/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 11 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/03/2020 - Present (4 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/06/2023 | Sylvia Kewish (926857291) has left the board |
| 02/06/2023 | New Board Member Hannah Jane Jobson (930961515) Appointed |
| 07/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 02/04/2020 | Meryl Ann Snedden (913894210) has left the board |
| 02/04/2020 | New Board Member Sylvia Kewish (926857291) Appointed |
| 02/04/2020 | New Board Member Fares Hatoum (923848437) Appointed |
| 02/04/2020 | New Board Member Minal Kumar Bharatbhai Patel (919227056) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Meryl Ann Snedden (926211391) has left the board |
| 12/09/2019 | New Board Member Meryl Ann Snedden (913894210) Appointed |
| 09/09/2019 | New Board Member Meryl Ann Snedden (926211391) Appointed |
| 09/09/2019 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (926211394) Appointed |
| 09/09/2019 | Change in Reg. Office |
| 09/09/2019 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (926211453) Appointed |
| 09/09/2019 | Darshak Ashok Shah (924132730) has left the board |
| 09/09/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 09/09/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 02/04/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 09/01/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 09/01/2018 | NEW MEDICAL SYSTEMS LIMITED (924147297) has left the board |
| 09/01/2018 | NEW MEDICAL SYSTEMS LIMITED (924147306) has left the board |
| 03/01/2018 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 03/01/2018 | Giles Stuart Rutherford Edmonds (924131982) has left the board |
| 28/12/2017 | New Board Member Giles Stuart Rutherford Edmonds (924131982) Appointed |
| 28/12/2017 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924147306) Appointed |
| 28/12/2017 | SPECSAVERS OPTICAL GROUP LIMITED (924060918) has left the board |
| 28/12/2017 | Mary Lesley Perkins (921395700) has left the board |
| 28/12/2017 | SPECSAVERS OPTICAL GROUP LIMITED (924060917) has left the board |
| 28/12/2017 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924147297) Appointed |
| 19/12/2017 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 19/12/2017 | Mary Lesley Perkins (924060920) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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