ABERDEEN SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
08643501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
08/08/2013
04/06/2014
SPECSAVERS HEARCARE 4 LIMITED
FAREHAM
PO15 7PA
Telephone: 01224641234
TPS: No
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Mark Ranken (931539049) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/2013 - Present (11 years and 4 months) Secretary: 08/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/12/2015 - Present (9years) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Mark Ranken (931539049) Appointed |
| 18/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Laura Elaine Campbell (926151478) Appointed |
| 05/10/2022 | New Board Member Adam Fairley (930063897) Appointed |
| 05/10/2022 | David James Quigley (905376613) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 22/01/2018 | Tom Donald Edmond Simpson (906906780) has left the board |
| 15/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Ian McLellan (921238727) Appointed |
| 19/08/2016 | New Accounts filed |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (918044016) has left the board |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (918044017) has left the board |
| 09/12/2015 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (909239272) Appointed |
| 30/08/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Tom Donald Edmond Simpson (906906780) Appointed |
| 30/01/2015 | Mary Lesley Perkins (900296859) has left the board |
| 30/01/2015 | New Board Member David James Quigley (905376613) Appointed |
| 30/01/2015 | New Board Member David Peter McGinty (905520746) Appointed |
| 04/09/2014 | New Annual Return filed |
| 27/11/2013 | Meryl Ann Snedden (913894210) has left the board |
| 27/11/2013 | New Board Member Mary Lesley Perkins (900296859) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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