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CHIPPENHAM SPECSAVERS HEARCARE LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08643443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6 Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- BOUGHAN, Gurminder
- KING, Gordon Murray
- MOGFORD, Thomas Steven
- SPECSAVERS HEARCARE GROUP LIMITED
- COLE, Alice Maria
- DREW, Timothy Ross
- PASSAFARO, Sarah
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-08
- Age Of Company 2013-08-08 11 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHAMPTON SPECSAVERS HEARCARE LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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CHIPPENHAM SPECSAVERS HEARCARE LIMITED Company Description
- CHIPPENHAM SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08643443. Its current trading status is "live". It was registered 2013-08-08. It was previously called NORTHAMPTON SPECSAVERS HEARCARE LIMITED. It has declared SIC or NACE codes as "47741". It has 7 directors and 1 secretary.It can be contacted at Forum 6 Parkway .
Get CHIPPENHAM SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chippenham Specsavers Hearcare Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2013-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-18) - GUARANTEE2
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confirmation-statement-with-updates (2024-09-17) - CS01
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legacy (2024-04-18) - AGREEMENT2
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA
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legacy (2023-11-24) - PARENT_ACC
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confirmation-statement-with-updates (2023-09-19) - CS01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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legacy (2023-05-10) - AGREEMENT2
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change-person-director-company-with-change-date (2023-02-13) - CH01
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legacy (2023-05-10) - GUARANTEE2
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-21) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-01) - AA
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legacy (2022-12-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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legacy (2022-04-22) - AGREEMENT2
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legacy (2022-04-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-26) - AA
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legacy (2022-01-26) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-05-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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legacy (2021-05-26) - GUARANTEE2
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-26) - PSC05
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change-person-director-company-with-change-date (2020-02-26) - CH01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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legacy (2020-02-28) - AGREEMENT2
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legacy (2020-02-28) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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legacy (2019-03-27) - GUARANTEE2
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legacy (2019-03-27) - AGREEMENT2
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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change-account-reference-date-company-current-shortened (2018-02-02) - AA01
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legacy (2018-09-10) - GUARANTEE2
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legacy (2018-09-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-15) - AA
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legacy (2018-11-15) - PARENT_ACC
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-small (2018-09-24) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-10) - CH01
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-small (2017-11-03) - AA
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-22) - CONNOT
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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confirmation-statement-with-updates (2016-08-17) - CS01
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capital-allotment-shares (2016-10-06) - SH01
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accounts-with-accounts-type-dormant (2016-02-26) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-05-15) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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certificate-change-of-name-company (2014-06-05) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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incorporation-company (2013-08-08) - NEWINC