BODMIN SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
BODMIN SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
11342888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
02/05/2018
(6 years and 7 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
02/05/2018
22/10/2019
NENE NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Daniel Leon Bilson (930855036) has left the board |
| 04/09/2024 | New Board Member Jacob Alfred Burn (932668982) Appointed |
Credit Risk Overview
Want to learn more about BODMIN 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 BODMIN SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODMIN 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 |
|---|---|---|---|---|
|
SPECSAVERS HEARCARE GROUP LIMITED 21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS HEARCARE GROUP LIMITED 21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Daniel Leon Bilson (930855036) has left the board |
| 04/09/2024 | New Board Member Jacob Alfred Burn (932668982) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Marthinus Carl Grobler (921342122) has left the board |
| 17/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Daniel Leon Bilson (930855036) Appointed |
| 14/12/2022 | New Board Member Marthinus Carl Grobler (921342122) Appointed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/12/2022 | Joanna Margaret McLean (915913566) has left the board |
| 01/02/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Joanna Margaret McLean (915913566) Appointed |
| 05/02/2020 | New Board Member Marthinus Carl Grobler (926671946) Appointed |
| 05/02/2020 | New Board Member Louise Jennifer Dark (926672065) Appointed |
| 05/02/2020 | Meryl Ann Snedden (913894210) has left the board |
| 27/11/2019 | Meryl Ann Snedden (926367785) has left the board |
| 27/11/2019 | New Board Member Meryl Ann Snedden (913894210) Appointed |
| 25/10/2019 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (926367808) Appointed |
| 25/10/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 25/10/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 25/10/2019 | Darshak Ashok Shah (924132730) has left the board |
| 25/10/2019 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (926367786) Appointed |
| 25/10/2019 | New Board Member Meryl Ann Snedden (926367785) Appointed |
| 24/10/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 18/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924598947) has left the board |
| 18/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924598948) has left the board |
| 18/05/2018 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
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