HARLOW SPECSAVERS HEARCARE LIMITED

Overview

Company Name	HARLOW SPECSAVERS HEARCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11334405
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2018

Summary

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

What is the purpose of HARLOW SPECSAVERS HEARCARE LIMITED?

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

Where is HARLOW 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 HARLOW SPECSAVERS HEARCARE LIMITED?

Previous Company Names
Company Name	From	Until
BOLTON NEWMEDICA LIMITED	Apr 27, 2018	Apr 27, 2018

What are the latest accounts for HARLOW SPECSAVERS HEARCARE LIMITED?

Next Accounts
Overdue	No
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 HARLOW SPECSAVERS HEARCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for HARLOW SPECSAVERS HEARCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with updates	5 pages	CS01

Jan 13, 2026	Director's details changed for Mrs Sarah Louise Flowers on Jan 04, 2026	2 pages	CH01

Oct 10, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	10 pages	AA

Oct 10, 2025	legacy	218 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Aug 14, 2025	Director's details changed for Faye Elizabeth Hall on Aug 12, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Director's details changed for Faye Elizabeth Hall on Jan 09, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mrs Sarah Louise Flowers on Jan 09, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mrs Neha Janki Patel on Jan 09, 2025	2 pages	CH01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Oct 07, 2024	legacy	224 pages	PARENT_ACC

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with updates	5 pages	CS01

Mar 04, 2024	legacy	3 pages	GUARANTEE2

Mar 04, 2024	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Oct 27, 2023	legacy	204 pages	PARENT_ACC

Jul 10, 2023	Appointment of Faye Elizabeth Hall as a director on Jul 10, 2023	2 pages	AP01

Apr 27, 2023	legacy	1 pages	AGREEMENT2

Apr 27, 2023	legacy	3 pages	GUARANTEE2

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with updates	5 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Oct 18, 2022	Termination of appointment of Shahed Booly as a director on Oct 05, 2022	1 pages	TM01

View All Filings

Who are the officers of HARLOW 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

Sep 05, 2019

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	35965

262114490001

FLOWERS, Sarah Louise

Jul 01, 2020

Director

Harvey Shopping Centre

CM20 1XR Harlow

Unit 58-60

Essex

England

British

1977-7

161396400005

HALL, Faye Elizabeth

Jul 10, 2023

Director

Harvey Shopping Centre

CM20 1XR Harlow

Unit 58-60

Essex

England

British

1991-11

311080510002

PATEL, Neha Janki

Jul 01, 2020

Director

Harvey Shopping Centre

CM20 1XR Harlow

Unit 58-60

Essex

England

British

1979-1

183297150002

SPECSAVERS HEARCARE GROUP LIMITED

Sep 05, 2019

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	35965

262113960001

NEW MEDICAL SYSTEMS LIMITED

Apr 27, 2018

Sep 05, 2019

Secretary

21 St George's Road

SE1 6ES London

Castleworks

England

Identification Type	European Economic Area
Registration Number	06211226

241358750001

SPECSAVERS OPTICAL GROUP LIMITED

Sep 05, 2019

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

262108870001

BOOLY, Shahed

Jul 01, 2020

Oct 05, 2022

Director

Broadwalk

CM20 1HT Harlow

10-12

Essex

England

British

1982-3

271477670003

CARROLL, Paul Francis

Sep 05, 2019

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

England

British

1964-2

49038780003

EDMONDS, Giles Stuart Rutherford

Apr 27, 2018

Sep 05, 2019

Director

21 St George's Road

SE1 6ES London

Castleworks

England

British

1972-7

113731850002

PERKINS, Mary Lesley

Sep 05, 2019

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

213957000001

SHAH, Darshak Ashok

Nov 21, 2018

Sep 05, 2019

Director

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

British

1973-10

241327300001

SNEDDEN, Meryl Ann

Sep 05, 2019

Jul 01, 2020

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1971-12

138942100002

NEW MEDICAL SYSTEMS LIMITED

Apr 27, 2018

Sep 05, 2019

Director

21 St George's Road

SE1 6ES London

Castleworks

England

Identification Type	European Economic Area
Registration Number	06211226

241358750001

SPECSAVERS OPTICAL GROUP LIMITED

Sep 05, 2019

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

262107300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Sep 06, 2019

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.

New Medical Systems Limited

Apr 27, 2018

21 St George's Road

SE1 6ES London

Castleworks

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	06211226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant 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