WALWORTH ROAD SPECSAVERS HEARCARE LIMITED
Overview
| Company Name | WALWORTH ROAD SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11777229 |
| 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 WALWORTH ROAD SPECSAVERS HEARCARE LIMITED?
- Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALWORTH ROAD 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 WALWORTH ROAD SPECSAVERS HEARCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WALWORTH ROAD SPECSAVERS HEARCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for WALWORTH ROAD SPECSAVERS HEARCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Cristina Simona Creanga on Jan 05, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Kunal Nailesh Ruparelia on Sep 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 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 Feb 24, 2024 with updates | 5 pages | CS01 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Appointment of Cristina Simona Creanga as a director on Sep 25, 2023 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ravi Prakash Kotecha on Feb 07, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
Termination of appointment of Anna Carpenter as a director on Sep 30, 2022 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WALWORTH ROAD 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 |
| 254444380001 | ||||||||||||||
| CREANGA, Cristina-Simona | Director | SE17 1JE London 226 Walworth Road Greater London England | England | Romanian | 313953900002 | |||||||||||||
| KOTECHA, Ravi Prakash | Director | SE17 1JE London 226 Walworth Road Greater London England | England | British | 242790220003 | |||||||||||||
| RUPARELIA, Kunal Nailesh | Director | SE17 1JE London 226 Walworth Road Greater London England | England | British | 261062210001 | |||||||||||||
| SPECSAVERS HEARCARE GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 254444370001 | ||||||||||||||
| CARPENTER, Anna | Director | 10 Linden Gardens TN2 5QT Tunbridge Wells Flat 2 Kent England | England | British | 257067440001 | |||||||||||||
| SHAH, Suraj | Director | CR0 5DL Croydon 27 Fitzjames Avenue Surrey England | England | British | 261015160001 | |||||||||||||
| SNEDDEN, Meryl Ann | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 138942100002 |
Who are the persons with significant control of WALWORTH ROAD SPECSAVERS HEARCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jan 21, 2019 | 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