Aberdeen Specsavers Hearcare Limited

Company Registration Number: 08643501

Company registered in England and Wales

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Aberdeen Specsavers Hearcare Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Fareham.

Registered Address

FORUM 6 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1215 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

08643501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA042494

Registration Start Date

13 February 2014

Registration Expiry Date

12 February 2018

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £183,485£0
of which Cash £0£0
Total Assets £183,485£0
Current Liabilities £108,985£0
Net Current Assets £74,500£0
Total Net Worth £85,295£0

Previous Names

  • SPECSAVERS HEARCARE 4 LIMITED, active until 4 June 2014

Company Officers

  • SPECSAVERS HEARCARE GROUP LIMITED

    Corporate Secretary

    Appointed on 8 August 2013

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • MCGINTY, David Peter

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Optician

    Month of birth: October 1968

    Briar Lodge
    4 Westerton Place
    Cults
    Aberdeen
    AB15 9NS
    United Kingdom

  • MCLELLAN, Ian

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Registered Hearing Aid Dispenser

    Month of birth: August 1994

    Flat 1
    96 Union Grove
    Aberdeen
    AB10 6SA
    Scotland

  • QUIGLEY, David James

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1961

    The Grange
    12 Grange Road
    Bearsden
    Glasgow
    G61 3PL
    United Kingdom

  • SIMPSON, Tom Donald Edmond

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Dispenser

    Month of birth: July 1969

    40
    New Street, Stonehaven
    Kincardinshire
    Aberdeen
    AB39 2LE
    United Kingdom

  • SPECSAVERS HEARCARE GROUP LIMITED

    Corporate Director

    Appointed on 8 August 2013

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PERKINS, Mary Lesley

    Director

    Appointed on 22 November 2013

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Wholesale/Merchandinsing Consultant

    Month of birth: February 1944

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • SNEDDEN, Meryl Ann

    Director

    Appointed on 8 August 2013

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8SQ0. Transaction: MzE1NTQ3MDQ0MmFkaXF6a2N4.

  2. 17 August 2016 Appointment of Ian Mclellan as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X5DHB4FE. Transaction: MzE1NTIwNjA4MmFkaXF6a2N4.

  3. 31 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57NR56H. Transaction: MzE0OTU2MTcxMGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1M6B. Transaction: MzEyOTc0NTY4N2FkaXF6a2N4.

  5. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0TUX. Transaction: MzEyMjg2Njc0MGFkaXF6a2N4.

  6. 2 February 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X4064CB1. Transaction: MzExNjQwNzk2N2FkaXF6a2N4.

  7. 28 January 2015 Termination of appointment of Mary Lesley Perkins as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X400SGYH. Transaction: MzExNjIxNzEwN2FkaXF6a2N4.

  8. 28 January 2015 Appointment of Mr David James Quigley as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400SH3K. Transaction: MzExNjIxNzEwMGFkaXF6a2N4.

  9. 28 January 2015 Appointment of Mr Tom Donald Edmond Simpson as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400SH2O. Transaction: MzExNjIxNzEwNWFkaXF6a2N4.

  10. 28 January 2015 Appointment of Mr David Peter Mcginty as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400SH28. Transaction: MzExNjIxNzEwNGFkaXF6a2N4.

  11. 28 January 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X400SH00. Transaction: MzExNjIxNzEwOGFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZTOR. Transaction: MzEwNjM4OTcwMmFkaXF6a2N4.

  13. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38XI3GA. Transaction: MzEwMTMyNjE4MWFkaXF6a2N4.

  14. 4 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38XI3EI. Transaction: MzEwMTMyNTY0MWFkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Meryl Snedden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDLD5. Transaction: MzA4OTM5MzIxNWFkaXF6a2N4.

  16. 25 November 2013 Appointment of Mrs Mary Lesley Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDLCX. Transaction: MzA4OTM5MzIxNGFkaXF6a2N4.

  17. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECN9ND. Transaction: MzA4Mjk0MzI2M2FkaXF6a2N4.

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