RICHMOND SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | RICHMOND SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279364 |
| 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 RICHMOND SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHMOND 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 were the previous names of RICHMOND SPECSAVERS HEARCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THETFORD FOREST SPECSAVERS LIMITED | Mar 27, 2018 | Mar 27, 2018 |
What are the latest accounts for RICHMOND 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 RICHMOND SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jayesh Solankey on Jul 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Gurleen Kaur Brar on Sep 04, 2023 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 11 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 02, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Appointment of Mr Lee Simon Penfold as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Who are the officers of RICHMOND 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 |
| 284435000001 | ||||||||||||||
| BRAR, Gurleen Kaur | Director | TW9 1BP Richmond 17/18 The Quadrant Surrey England | England | British | Hearing Aid Dispenser | 267519610002 | ||||||||||||
| PENFOLD, Lee Simon | Director | TW9 1BP Richmond 17/18 The Quadrant Surrey England | England | British | Retail Director | 101271960001 | ||||||||||||
| SOLANKEY, Jayesh | Director | TW9 1BP Richmond 17/18 The Quadrant Surrey England | England | British | Ophthalmic Optician | 126313590004 | ||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 284435020001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 244680580001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780005 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| SNEDDEN, Meryl Ann | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Solicitor | 138942100002 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 244680570001 |
Who are the persons with significant control of RICHMOND SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Mar 27, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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