CHIPPENHAM SPECSAVERS HEARCARE LIMITED

Overview

Company Name	CHIPPENHAM SPECSAVERS HEARCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08643443
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHIPPENHAM SPECSAVERS HEARCARE LIMITED located?

Registered Office Address	Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Previous Company Names
Company Name	From	Until
NORTHAMPTON SPECSAVERS HEARCARE LIMITED	Jun 05, 2014	Jun 05, 2014
SPECSAVERS HEARCARE 6 LIMITED	Aug 08, 2013	Aug 08, 2013

What are the latest accounts for CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Next Accounts
Overdue	No
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 CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Director's details changed for Mr Thomas Steven Mogford on Oct 15, 2025	2 pages	CH01

Oct 04, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Oct 04, 2025	legacy	218 pages	PARENT_ACC

Oct 04, 2025	legacy	2 pages	AGREEMENT2

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

May 22, 2025	Director's details changed for Gordon Murray King on May 21, 2025	2 pages	CH01

May 19, 2025	Director's details changed for Mr Gurminder Boughan on May 15, 2025	2 pages	CH01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 03, 2024	legacy	224 pages	PARENT_ACC

Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	legacy	2 pages	AGREEMENT2

Nov 24, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Nov 24, 2023	legacy	204 pages	PARENT_ACC

Sep 19, 2023	Confirmation statement made on Sep 15, 2023 with updates	4 pages	CS01

Sep 01, 2023	Appointment of Mr Timothy Ross Drew as a director on Aug 31, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Stacey Larkworthy as a director on Aug 31, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Sarah Passafaro as a director on Aug 31, 2023	2 pages	AP01

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

Feb 13, 2023	Director's details changed for Ms Alice Maria Cole on Dec 16, 2022	2 pages	CH01

Dec 21, 2022	Director's details changed for Ms Alice Maria Cole on Dec 16, 2022	2 pages	CH01

Dec 15, 2022	Appointment of Ms Alice Maria Cole as a director on Dec 14, 2022	2 pages	AP01

Dec 15, 2022	Termination of appointment of Michael Andrew Thompson as a director on Dec 14, 2022	1 pages	TM01

View All Filings

Who are the officers of CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS HEARCARE GROUP LIMITED

Aug 08, 2013

Secretary

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	35965

92392720001

BOUGHAN, Gurminder

Jun 30, 2019

Director

SN10 1AJ Devizes

27 The Brittox

Wiltshire

England

British

1992-10

260011350002

COLE, Alice Maria

Dec 14, 2022

Director

Borough Parade

SN15 3WL Chippenham

Unit 17

Wiltshire

England

United Kingdom

British

1991-11

208649990002

DREW, Timothy Ross

Aug 31, 2023

Director

SN15 3WL Chippenham

17 Borough Parade

Wiltshire

England

British

1984-11

313033880001

KING, Gordon Murray

Jun 30, 2019

Director

SN10 1AJ Devizes

27 The Brittox

Wiltshire

England

British

1981-1

260011340003

MOGFORD, Thomas Steven

Jul 18, 2016

Director

SN10 1AJ Devizes

27 The Brittox

Wiltshire

England

British

1980-11

150290530005

PASSAFARO, Sarah

Aug 31, 2023

Director

SN15 3WL Chippenham

17 Borough Parade

Wiltshire

England

British

1961-4

313033650001

SPECSAVERS HEARCARE GROUP LIMITED

Aug 08, 2013

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	35965

92392720001

LARKWORTHY, Stacey

Aug 31, 2019

Aug 31, 2023

Director

SN14 0NX Chippenham

38 Avebury Road

Wiltshire

England

British

1991-11

267559280001

PERKINS, Mary Lesley

Nov 22, 2013

Jul 18, 2016

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

2968590001

SNEDDEN, Meryl Ann

Aug 08, 2013

Nov 22, 2013

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1971-12

138942100002

THOMPSON, Michael Andrew

Jul 18, 2016

Dec 14, 2022

Director

Watts Lane, Hullavington

SN14 6RT Chippenham

4 Chapel Corner

Wiltshire

England

British

1971-9

50753430007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIPPENHAM SPECSAVERS HEARCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 17, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

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

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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