CLACTON SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | CLACTON SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11091291 |
| 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 CLACTON SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLACTON SPECSAVERS HEARCARE LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLACTON 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 CLACTON SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for CLACTON SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Roshan Mukhey as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Appointment of Mr Jignesh Bhaskerbhai Patel as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee Siang Holcombe as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Nasim Jalal on Feb 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ross Colin Canham on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roshan Mukhey on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Nasim Jalal on Sep 05, 2022 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of CLACTON 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 |
| 240737670001 | ||||||||||||||
| CANHAM, Ross Colin | Director | Ullswater Road Campsea Ashe, Woodbridge IP13 0PN Ipswich 3 United Kingdom | England | British | Retail Director | 273654130002 | ||||||||||||
| HOTAK, Nasim | Director | CO15 1NH Clacton-On-Sea 68a Pier Avenue Essex England | England | British | Hearing Aid Dispenser | 248423410003 | ||||||||||||
| MOIR, Stuart | Director | CO1 2TT Colchester 65 Rouse Way Essex England | England | British | Retail Director | 247356300001 | ||||||||||||
| PATEL, Jignesh Bhaskerbhai | Director | CO15 1NH Clacton-On-Sea 68a Pier Avenue Essex England | England | British | Optician | 303760590001 | ||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 240737660001 | ||||||||||||||
| HOLCOMBE, Lee Siang | Director | 7 Harold Road CO13 9BE Frinton-On-Sea Selhurst Lodge Essex England | England | Malaysian | Dispenser | 48282670002 | ||||||||||||
| MUKHEY, Roshan | Director | CO15 1NH Clacton-On-Sea 68a Pier Avenue Essex England | England | British | Ophthalmic Director | 167906480003 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| SHAH, Yashesh | Director | NW7 3LT Mill Hill 53 Hale Grove Gardens London England | England | British | Ophthalmic Optician | 256346790001 | ||||||||||||
| SNEDDEN, Meryl Ann | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Solicitor | 138942100002 |
Who are the persons with significant control of CLACTON SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Feb 12, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Dec 01, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Dec 01, 2017 | 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