FARNHAM SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | FARNHAM SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06708929 |
| 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 FARNHAM SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARNHAM 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 FARNHAM 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 FARNHAM SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for FARNHAM SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Georgina Abbott on Sep 15, 2025 | 2 pages | CH01 | ||
Appointment of Bryony Allen as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mitul Desai as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Appointment of Georgina Abbott as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amie Ebsworth as a director on Aug 02, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Emma Louise Walker on Feb 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Who are the officers of FARNHAM 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 | GY6 8YP St Andrews La Villiaze Guernsey | 92392720001 | |||||||
| ABBOTT, Georgina | Director | GU9 7HH Farnham 119 West Street Surrey England | England | British | 311986000001 | |||||
| ALLEN, Bryony | Director | GU9 7HH Farnham 119 West Street Surrey England | England | British | 334113990001 | |||||
| WALKER, Emma Louise | Director | GU9 7HH Farnham 119 West Street Surrey England | England | British | 191388710004 | |||||
| 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 | ||||||
| DESAI, Mitul | Director | GU9 7HH Farnham 119 West Street Surrey England | England | British | 242252030002 | |||||
| DRAPER, Hugh Robert | Director | Woodberry Close Chiddingfold GU8 4SF Godalming 17 Surrey United Kingdom | United Kingdom | British | 18648840001 | |||||
| EBSWORTH, Amie | Director | BH15 2EB Poole 37 Stokes Avenue England | England | British | 238537940001 | |||||
| GLEN, David John | Director | Iris Road West Ewell KT19 9NH Surrey 19 | British | 137316550001 | ||||||
| IQBAL, Shaikh Lateef | Director | Mount Close Hood Heath GU22 0PZ Woking 3 Surrey United Kingdom | United Kingdom | British | 67963550005 | |||||
| OLLEY, Stuart | Director | 1 Charlotte Close KT21 2RH Ashtead Surrey | British | 16125700002 |
Who are the persons with significant control of FARNHAM 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 | 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