DERBY SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | DERBY SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05132528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBY SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DERBY SPECSAVERS HEARCARE LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBY SPECSAVERS HEARCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DERBY SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for DERBY SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Winston John Wells on Feb 17, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrew Winston John Wells as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Rajendrakumar Gohil as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Director's details changed for Uan Gohil on Jun 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Bryan on Apr 29, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Rajendrakumar Gohil on Jan 07, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rajendrakumar Gohil on Nov 28, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Who are the officers of DERBY SPECSAVERS HEARCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Secretary | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| BRYAN, Andrew | Director | The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England | England | British | 98564240002 | |||||
| GOHIL, Uan | Director | The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England | England | British | 198400600003 | |||||
| WELLS, Andrew Winston John | Director | The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England | England | British | 241990880001 | |||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| CAVE, Neil David | Director | Bramasole Les Beaucamps Road GY5 7DS Castel Guernsey | British/Australian | 81144050002 | ||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 | ||||||
| GOHIL, Rajendrakumar | Director | The Eagle Centre DE1 2NP Derby 22 Crown Walk Derbyshire England | England | British | 72647680004 | |||||
| INCE, Peter James | Director | Spindlebank 99 Main Street, South Croxton LE7 3RL Leicester | England | British | 60108830003 | |||||
| WARNER, Robin Charles | Director | 70 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 60108790001 |
Who are the persons with significant control of DERBY SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 19, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0