UXBRIDGE SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | UXBRIDGE SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09201948 |
| 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 UXBRIDGE SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UXBRIDGE 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 UXBRIDGE 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 UXBRIDGE SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for UXBRIDGE SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ekta Kumar as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 25, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Radhika Meera Radia as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 10 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 11 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 11 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Director's details changed for Ms Radhika Meera Radia on Jan 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 12 pages | AA | ||
Who are the officers of UXBRIDGE 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 | ||||||||||||||
| KUMAR, Ravi | Director | Greenford UB6 9DB Middlesex 45, Kings Avenue England | England | Indian | Hearing Aid Dispenser | 263756090001 | ||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 92392720001 | ||||||||||||||
| KUMAR, Ekta | Director | UB6 9DB Greenford 45 Kings Avenue Middlesex England | England | British | Retail Director | 239599690001 | ||||||||||||
| PERKINS, Mary Lesley | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | Wholesale/Merchandinsing Consultant | 2968590001 | ||||||||||||
| RADIA, Radhika Meera | Director | Pavilions Shopping Centre UB8 1JP Uxbridge 56 High Street Middlesex England | England | British | Ophthalmic Optician | 257042260002 | ||||||||||||
| RADZIKOWSKI, Piotr Edward | Director | Sefton Way UB8 2LH Uxbridge 11 United Kingdom | United Kingdom | Polish | Hearing Aid Dispenser | 194918490001 | ||||||||||||
| SAUL, Nicholas John | Director | Burnaby Street SW10 0PL London 42a United Kingdom | United Kingdom | British | Retail Director | 162277700001 | ||||||||||||
| WONG, Ming Yuen | Director | Moorcroft Park Harlington Road UB8 3HD Uxbridge 16 United Kingdom | England | Chinese | Optician | 77632240002 |
Who are the persons with significant control of UXBRIDGE 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
| |||||||||||||
| 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