EALING SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | EALING SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643477 |
| 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 EALING SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EALING 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 EALING SPECSAVERS HEARCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECSAVERS HEARCARE 8 LIMITED | Aug 08, 2013 | Aug 08, 2013 |
What are the latest accounts for EALING 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 EALING SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for EALING 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 | ||
Confirmation statement made on Sep 07, 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 Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Setor Awo Acolatse on Aug 18, 2024 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Paul Leonard Botterill as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Miss Setor Awo Acolatse as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 11 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Who are the officers of EALING 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 | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 92392720001 | ||||||||||||||
| ACOLATSE, Setor Awo | Director | Ealing W5 5AW London 7 New Broadway Greater London England | England | British | 306246380002 | |||||||||||||
| GOHIL, Kamlesh Jivan | Director | 8 Nancy Downs WD19 4NF Watford The Squirrels Herts United Kingdom | England | British | 141652140002 | |||||||||||||
| VADHER, Neina | Director | W4 4PU London 253 Chiswick High Road Greater London England | England | British | 127241370003 | |||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 92392720001 | ||||||||||||||
| BOTTERILL, Paul Leonard | Director | Blakesley Avenue W5 2DN Ealing 27b London United Kingdom | United Kingdom | British | 198653940001 | |||||||||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 2968590001 | |||||||||||||
| SNEDDEN, Meryl Ann | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | 138942100002 |
Who are the persons with significant control of EALING 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