BISHOPSGATE SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
BISHOPSGATE SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
09291054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/10/2014
01/03/2023
CAMDEN SPECSAVERS HEARCARE LIMITED
FAREHAM
PO15 7PA
Telephone: 02074824110
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BISHOPSGATE 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 BISHOPSGATE SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE 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 |
|---|---|---|---|---|
|
Director: 31/10/2014 - Present (10 years and 1 months) Secretary: 31/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Feb 1944 |
Resigned | Director |
Current: 1013 Past: 236 |
View Report |
|
12/10/2015 - Present (9 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/03/2023 | Naveed Nayab (911921023) has left the board |
| 06/03/2023 | Adeeya Fatima Hashim (928380906) has left the board |
| 06/03/2023 | New Board Member Rajesh Ramesh Chandegra (930618980) Appointed |
| 06/03/2023 | New Board Member Veronika Nazarova (914664614) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | Anca Giorgiana Candet (922868980) has left the board |
| 10/06/2021 | New Board Member Adeeya Fatima Hashim (928380906) Appointed |
| 08/06/2021 | New Board Member Adeeya Fatima Hashim (928391580) Appointed |
| 19/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Anca Giorgiana Candet (922868980) Appointed |
| 10/04/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 09/12/2015 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (909239272) Appointed |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (919228108) has left the board |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (919228109) has left the board |
| 08/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 04/11/2015 | Sejal Patel (920209940) has left the board |
| 04/11/2015 | New Board Member Naveed Nayab (911921023) Appointed |
| 04/11/2015 | New Board Member Sejal Patel (912163771) Appointed |
| 04/11/2015 | Naveed Nayab (920209809) has left the board |
| 28/10/2015 | New Board Member Naveed Nayab (920209809) Appointed |
| 28/10/2015 | New Board Member Sejal Patel (920209940) Appointed |
| 16/10/2015 | Mary Lesley Perkins (900296859) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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