AYLESBURY SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | AYLESBURY SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829774 |
| 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 AYLESBURY SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AYLESBURY 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 AYLESBURY 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 AYLESBURY SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for AYLESBURY SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ansar Mohammed Asghar on Nov 24, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 10 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Ansar Mohammed Asghar on Jun 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ansar Mohammed Asghar on Apr 15, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Dewartha Guha on Mar 27, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Director's details changed for Mr Ansar Mohammed Asghar on Oct 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AYLESBURY 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 | |||||||
| ASGHAR, Ansar Mohammed | Director | HP20 1SH Aylesbury 13-15 High Street Buckinghamshire England | England | British | 180672450006 | |||||
| GUHA, Dewartha | Director | HP20 1SH Aylesbury 13-15 High Street Buckinghamshire England | England | British | 273806090002 | |||||
| MAYNARD, Natalie June | Director | HP20 1JD Aylesbury 22 Manor Road Buckinghamshire England | England | British | 273801960001 | |||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| CONQUEST, Ellen Marie | Director | Barton Road MK18 4QB Tingewick The Willows Bucks United Kingdom | British | 80896400007 | ||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 | ||||||
| EDWARDS, Jude Osaze | Director | The Rowans 13 Halesown Drive MK42 9GG Elstow Bedfordshire | England | British | 92334540001 | |||||
| KING, Rachael Louise | Director | OX26 6XA Bicester 21 Martin Close Oxfordshire England | United Kingdom | British | 178277830002 | |||||
| KIRBY, Neil Frank | Director | 38 Bryony Road OX26 3ZB Bicester Oxfordshire | British | 114598950001 | ||||||
| MAYNARD, Benjamin William | Director | HP20 1JD Aylesbury 22, Manor Road Buckinghamshire England | England | British | 125765040003 |
Who are the persons with significant control of AYLESBURY SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 04, 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