READING SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | READING SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289321 |
| 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 READING SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is READING 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 READING SPECSAVERS HEARCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for READING SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for READING SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ravi Bhushan Bhardwaj on Aug 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Hashin Devshi Hirani on Apr 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Samrina Larab Awan on Mar 31, 2025 | 2 pages | CH01 | ||
Appointment of Mr Randeep Singh Bal as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samrina Larab Awan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Suneeta Khanna as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Wilks as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Abigail Sarah Wilks on Nov 22, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Director's details changed for Hashin Devshi Hirani on Aug 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC05 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Samrina Larab Awan as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Appointment of Hashin Devshi Hirani as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Who are the officers of READING 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 | |||||||
| BAL, Randeep Singh | Director | RG1 2AA Reading 45 Broad Street Berkshire England | England | British | Optician | 334046210001 | ||||
| BHARDWAJ, Ravi Bhushan | Director | RG1 2AA Reading 45 Broad Street Berkshire England | England | British | Optician | 141334630003 | ||||
| HIRANI, Hashin Devshi | Director | RG1 2AA Reading 45 Broad Street Berkshire England | England | English | Optician | 298576970003 | ||||
| KHANNA, Suneeta | Director | RG1 2AA Reading 45 Broad Street Berkshire England | England | British | Hearing Aid Dispenser | 330141020001 | ||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 92392720001 | |||||||
| AWAN, Samrina Larab | Director | SK1 1QW Stockport 65 Merseyway Greater Manchester | England | British | Optician | 308526330001 | ||||
| DEL GRAZIA, Cristina Ester | Director | Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey | British | Deputy Company Secretary | 97770440001 | |||||
| VARA, Rita | Director | Tinwell Close RG6 3BJ Lower Earley 1 Reading | British | Hearing Aid Dispenser | 131715960001 | |||||
| WATTS, Donald John | Director | Prince Grove OX14 1XE Abingdon 10 Oxon | England | British | Dispensing Optician | 84110100002 | ||||
| WILKS, Abigail Sarah | Director | RG1 2AA Reading 45 Broad Street Berkshire England | England | British | Hearing Aid Dispenser | 330195700001 |
Who are the persons with significant control of READING SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 07, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
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
| |||||||||||||
| 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
| |||||||||||||
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