DUDLEY SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | DUDLEY SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11335096 |
| 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 DUDLEY SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUDLEY 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 DUDLEY SPECSAVERS HEARCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUGHTON LE SPRING SPECSAVERS LIMITED | Oct 22, 2019 | Oct 22, 2019 |
| MID ESSEX NEWMEDICA LIMITED | Apr 28, 2018 | Apr 28, 2018 |
What are the latest accounts for DUDLEY 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 DUDLEY SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for DUDLEY SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Hussnan Ejaz on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Apr 28, 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 | ||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Hussnan Ejaz on Apr 12, 2023 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 02, 2021 | 2 pages | PSC05 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
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 | ||
Appointment of Mr Gurdeep Singh Dosanjh as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Hussnan Ejaz as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||
Who are the officers of DUDLEY 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 |
| 284433490001 | ||||||||||||||
| DOSANJH, Gurdeep Singh | Director | DY1 1LF Dudley 13 Castle Street West Midlands England | England | British | Retailer | 204810700002 | ||||||||||||
| EJAZ, Hussnan | Director | High Street B65 0DX Blackheath 170 England | England | British | Opthalmic Director | 238856220004 | ||||||||||||
| ZAHEER, Humah | Director | DY1 1LF Dudley 13 Castle Street West Midlands England | England | British | Hearing Aid Dispenser And Audiologist | 286974670001 | ||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 284433520001 | ||||||||||||||
| NEW MEDICAL SYSTEMS LIMITED | Secretary | 21 St George's Road SE1 6ES London Castleworks England |
| 241358750001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 263676250001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780005 | ||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | 21 St George's Road SE1 6ES London Castleworks England | England | British | Product Director | 113731850002 | ||||||||||||
| HUDDART, Thomas Mark | Director | Wynyard Woods TS22 5RZ Billingham 7 Sheepdene England | England | British | Ophthalmic Optician | 84143670003 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| SHAH, Darshak Ashok | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | Director | 241327300001 | ||||||||||||
| SNEDDEN, Meryl Ann | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Solicitor | 138942100002 | ||||||||||||
| THOMPSON, Eric Robert | Director | Houghton Road DH5 9PN Hetton Le Hole Broomhill House Tyne And Wear England | England | British | Dispensing Optician | 65617880004 | ||||||||||||
| NEW MEDICAL SYSTEMS LIMITED | Director | 21 St George's Road SE1 6ES London Castleworks England |
| 241358750001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 263676110001 |
Who are the persons with significant control of DUDLEY SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Oct 21, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| New Medical Systems Limited | Apr 28, 2018 | 21 St George's Road SE1 6ES London Castleworks England | Yes | ||||||||||
| |||||||||||||
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