BISHOPSGATE SPECSAVERS HEARCARE LIMITED

Overview

Company Name	BISHOPSGATE SPECSAVERS HEARCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09291054
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2014

Summary

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

What is the purpose of BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

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

Where is BISHOPSGATE 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 BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

Previous Company Names
Company Name	From	Until
CAMDEN SPECSAVERS HEARCARE LIMITED	Oct 31, 2014	Oct 31, 2014

What are the latest accounts for BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

Next Accounts
Overdue	No
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 BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Nov 01, 2024

Audit exemption subsidiary accounts made up to Feb 29, 2024

11 pages

Nov 01, 2024

legacy

224 pages

PARENT_ACC

Mar 05, 2024

legacy

3 pages

GUARANTEE2

Mar 05, 2024

legacy

1 pages

AGREEMENT2

Dec 05, 2023

Confirmation statement made on Dec 04, 2023 with updates

4 pages

CS01

Oct 28, 2023

Audit exemption subsidiary accounts made up to Feb 28, 2023

11 pages

Oct 28, 2023

legacy

204 pages

PARENT_ACC

May 02, 2023

legacy

3 pages

GUARANTEE2

May 02, 2023

legacy

1 pages

AGREEMENT2

Apr 27, 2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 21, 2023

2 pages

PSC05

Mar 02, 2023

Termination of appointment of Naveed Nayab as a director on Mar 01, 2023

1 pages

TM01

Mar 02, 2023

Termination of appointment of Adeeya Fatima Hashim as a director on Mar 01, 2023

1 pages

TM01

Mar 02, 2023

Appointment of Miss Veronika Nazarova as a director on Mar 01, 2023

2 pages

AP01

Mar 02, 2023

Appointment of Mr Rajesh Ramesh Chandegra as a director on Mar 01, 2023

2 pages

AP01

Mar 01, 2023

Certificate of change of name

Company name changed camden specsavers hearcare LIMITED\certificate issued on 01/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2023	RES15

Dec 07, 2022

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Nov 11, 2022

Audit exemption subsidiary accounts made up to Feb 28, 2022

12 pages

Nov 11, 2022

legacy

168 pages

PARENT_ACC

May 06, 2022

legacy

1 pages

AGREEMENT2

May 06, 2022

legacy

3 pages

GUARANTEE2

Jan 21, 2022

Audit exemption subsidiary accounts made up to Feb 28, 2021

13 pages

Jan 21, 2022

legacy

175 pages

PARENT_ACC

Dec 17, 2021

Confirmation statement made on Dec 04, 2021 with updates

4 pages

CS01

Nov 19, 2021

Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 18, 2021

2 pages

PSC05

View All Filings

Who are the officers of BISHOPSGATE 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

Oct 31, 2014

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

CHANDEGRA, Rajesh Ramesh

Mar 01, 2023

Director

Camden Town

NW1 0LU London

126 High Street

Greater London

England

British

1980-11

Optometrist

306189800001

NAZAROVA, Veronika

Mar 01, 2023

Director

Camden Town

NW1 0LU London

126 High Street

Greater London

England

British

1970-10

Retail Director

146646140002

SPECSAVERS HEARCARE GROUP LIMITED

Oct 31, 2014

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

CANDET, Anca Giorgiana

Apr 04, 2017

Oct 18, 2021

Director

N3 3QH East End Road

23 Ellerton Lodge

London

England

British

1989-9

Hearing Aid Dispenser

228689800001

HASHIM, Adeeya Fatima

May 31, 2021

Mar 01, 2023

Director

Springwood Crescent

HA8 8SH Edgware

172

England

British

1993-4

Opthalmic Director

283809060001

NAYAB, Naveed

Oct 12, 2015

Mar 01, 2023

Director

Battersea

SW8 3QD London

207 Queenstown Road

England

United Kingdom

British

1966-10

Retail Director

119210230002

PATEL, Sejal

Oct 12, 2015

May 31, 2021

Director

HA8 7NR Edgware

1 Cavendish Drive

England

British

1979-3

Ophthalmic Optician

121637710002

PERKINS, Mary Lesley

Oct 31, 2014

Oct 12, 2015

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

Wholesale/Merchandinsing Consultant

2968590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 30, 2017

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Sep 08, 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 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.

Mrs Mary Lesley Perkins

Sep 08, 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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BISHOPSGATE SPECSAVERS HEARCARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Sep 08, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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