CWMBRAN SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | CWMBRAN SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06227722 |
| 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 CWMBRAN SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CWMBRAN 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 CWMBRAN 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 CWMBRAN SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CWMBRAN SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 10 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for John Hunter on Jul 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Apr 28, 2024 with updates | 4 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 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Karl Schumm as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gareth Lawrence Ward as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CWMBRAN 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 | |||||||
| HUNTER, John | Director | Llewellyn Walk Cwmbran Shopping Centre NP44 1YN Cwmbran Unit 9 Torfaen Wales | Scotland | British | 265667740002 | |||||
| HUNTER, Rachel Elizabeth | Director | Henllys NP44 6JX Cwmbran 15 Pant-Yr-Heol Close Torfaen United Kingdom | United Kingdom | British | 290039150001 | |||||
| SCHUMM, Robert Karl | Director | Llewellyn Walk, Cwmbran Shopping Centre NP44 1YN Cwmbran Unit 9 Torfaen Wales | Wales | British | 295517000001 | |||||
| WARD, Christopher John | Director | Fidlas Avenue Llanishen CF14 0NZ Cardiff 69 United Kingdom | British | 128186440002 | ||||||
| WILLIAMS, Rhys Jonathan | Director | Llewellyn Walk, Cwmbran Shopping Centre NP44 1YN Cwmbran Unit 9 Torfaen Wales | Wales | British | 161965490006 | |||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | 97770440001 | ||||||
| EDWARDS, Mark | Director | Clynmawr St NP13 1NN Abertillery 10 Gwent | Gwent | British | 196500280001 | |||||
| GRIFFITHS, Leighton | Director | The Meadows Glasllwch Lane NP20 3PT Newport | United Kingdom | British | 15418090004 | |||||
| WARD, Gareth Lawrence | Director | Llewellyn Walk, Cwmbran Shopping Centre NP44 1YN Cwmbran Unit 9 Torfaen Wales | Wales | British | 161968230002 | |||||
| WARD, Richard Ian | Director | 14 Lakeside Drive Lakeside CF23 6DD Cardiff | British | 72281780001 |
Who are the persons with significant control of CWMBRAN SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 27, 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