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Aberystwyth Specsavers Hearcare Limited

Company Registration Number: 08735310

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberystwyth Specsavers Hearcare Limited is a Private Company Limited by Shares first registered on 16 October 2013. Its current registered address is in Fareham.

Registered Address

FORUM 6 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1283 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

08735310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA027072

Registration Start Date

5 November 2013

Registration Expiry Date

4 November 2017

Trading Names

Specsavers Hearcare Centre

Standard Industrial Classification (SIC) Codes and Categories

47741 - Retail sale of hearing aids

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 November 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £10,527£4,438£6,326
of which Cash £0£0£0
Total Assets £10,527£4,438£6,326
Current Liabilities £26,851£10,993£10,662
Net Current Assets £-16,324£-6,555£-4,336
Total Net Worth £-9,186£-4,349£432

Previous Names

No previous names

Company Officers

  • SPECSAVERS HEARCARE GROUP LIMITED

    Corporate Secretary

    Appointed on 16 October 2013

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PARK, Graham Richard

    Director

    Appointed on 14 November 2014

     

    Nationality: South African

    Occupation: Optician

    Month of birth: July 1958

    Y Bwthyn
    Lovesgrove Farm Stables
    Capel Dewi
    Aberystwyth
    Ceredigion
    SY23 3HR
    United Kingdom

  • PARK, Suzanne Robyn

    Director

    Appointed on 14 November 2014

     

    Nationality: South African

    Occupation: Hearing Aid Dispenser

    Month of birth: August 1957

    Y Bwthyn
    Lovesgrove Farm Stables
    Capel Dewi
    Aberystwyth
    Ceredigion
    SY23 3HR
    United Kingdom

  • TAPP, Laura Claire

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Hearing Aid Dispenser

    Month of birth: August 1987

    Afallon
    Rheidol Road
    Penparcau
    Aberystwyth
    SY23 1RW
    England

  • SPECSAVERS HEARCARE GROUP LIMITED

    Corporate Director

    Appointed on 16 October 2013

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PERKINS, Mary Lesley

    Director

    Appointed on 17 July 2014

    Resigned on 14 November 2014

    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 16 October 2013

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 January 2018 [View PDF]

    Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XOFOX4. Transaction: MzE5NTI2MTAzNmFkaXF6a2N4.

  2. 15 January 2018 [View PDF]

    Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XOFOUW. Transaction: MzE5NTI2MTAxM2FkaXF6a2N4.

  3. 15 January 2018 [View PDF]

    Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6XOFQ7T. Transaction: MzE5NTI2MTA2MGFkaXF6a2N4.

  4. 3 January 2018 Current accounting period extended from 31 October 2017 to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA01. Barcode: X6WST0U3. Transaction: MzE5NDIwMjE3MWFkaXF6a2N4.

  5. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8K2DK. Transaction: MzE4NzkzNzcxMWFkaXF6a2N4.

  6. 9 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BUINS9. Transaction: MzE4MjQ3ODU1M2FkaXF6a2N4.

  7. 15 December 2016 Appointment of Laura Claire Tapp as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUUQ3L. Transaction: MzE2NDUzNjcxM2FkaXF6a2N4.

  8. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1FTU. Transaction: MzE1OTk3OTYyMWFkaXF6a2N4.

  9. 5 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F4W8. Transaction: MzE1MjEyNjExOGFkaXF6a2N4.

  10. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4INU663. Transaction: MzEzNDY3MDY2NGFkaXF6a2N4.

  11. 28 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL4JV. Transaction: MzEzMzk5OTk0N2FkaXF6a2N4.

  12. 8 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HLEFC3. Transaction: MzEzMjY3MDU2NGFkaXF6a2N4.

  13. 12 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48TENWA. Transaction: MzEyNDcyMzM1NWFkaXF6a2N4.

  14. 3 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3ZY2R1T. Transaction: MzExNjU1NTQ1NGFkaXF6a2N4.

  15. 13 January 2015 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3Z0DS55. Transaction: MzExNTI5MTIzOWFkaXF6a2N4.

  16. 31 December 2014 Appointment of Mr Graham Richard Park as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3NVM4MP. Transaction: MzExNDQ4OTIxOGFkaXF6a2N4.

  17. 31 December 2014 Appointment of Mrs Suzanne Robyn Park as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3NVM4MH. Transaction: MzExNDQ4OTIxNWFkaXF6a2N4.

  18. 31 December 2014 Termination of appointment of Mary Lesley Perkins as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3NVM4MX. Transaction: MzExNDQ4OTIyMWFkaXF6a2N4.

  19. 31 December 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3NVM4N6. Transaction: MzExNDQ4OTIyOWFkaXF6a2N4.

  20. 28 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNPND. Transaction: MzExMDIzMjYwOWFkaXF6a2N4.

  21. 18 July 2014 Termination of appointment of Meryl Ann Snedden as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9O5E. Transaction: MzEwMzk3NjM2MmFkaXF6a2N4.

  22. 18 July 2014 Appointment of Mrs Mary Lesley Perkins as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CE9O5M. Transaction: MzEwMzk3NjM2M2FkaXF6a2N4.

  23. 16 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3FR20. Transaction: MzA4NzA1MzY1MWFkaXF6a2N4.

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