MORLEY SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
MORLEY SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
08658864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
21/08/2013
(11 years and 3 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
21/08/2013
17/07/2015
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED
FAREHAM
PO15 7PA
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORLEY 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 MORLEY SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORLEY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 40 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 23/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED Director: 21/08/2013 - Present (11 years and 3 months) Secretary: 21/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 689 Past: 33 |
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (927786118) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | Pratik Jayman Patel (912906780) has left the board |
| 28/02/2020 | New Board Member Christopher Smith (926753259) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Clare Lucille Thornton (923617747) Appointed |
| 03/08/2017 | Sarah Plumpton (918143128) has left the board |
| 04/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918111173) has left the board |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (919985443) has left the board |
| 09/12/2015 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
| 09/12/2015 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (909239272) Appointed |
| 03/09/2015 | SPECSAVERS OPTICAL GROUP LIMITED (920028766) has left the board |
| 03/09/2015 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (918111173) Appointed |
| 30/08/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (920028766) Appointed |
| 19/08/2015 | New Board Member Sarah Plumpton (918143128) Appointed |
| 19/08/2015 | Sarah Plumpton (920003509) has left the board |
| 18/08/2015 | New Board Member Pratik Patel (912906780) Appointed |
| 18/08/2015 | Pratik Patel (920000471) has left the board |
| 12/08/2015 | New Board Member Sarah Plumpton (920003509) Appointed |
| 11/08/2015 | New Board Member Pratik Patel (920000471) Appointed |
| 07/08/2015 | Mary Lesley Perkins (900296859) has left the board |
| 05/08/2015 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (919985443) Appointed |
| 03/08/2015 | Paul Francis Carroll (904903878) has left the board |
| 03/08/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918073981) has left the board |
| 03/08/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918073982) has left the board |
| 27/11/2014 | New Accounts filed |
| 05/09/2013 | Paul Francis Carroll (918073118) has left the board |
| 05/09/2013 | New Board Member Paul Francis Carroll (904903878) Appointed |
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