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Company Information for

BASILDON SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA,
Company Registration Number
10796035
Private Limited Company
Active

Company Overview

About Basildon Specsavers Hearcare Ltd
BASILDON SPECSAVERS HEARCARE LIMITED was founded on 2017-05-31 and has its registered office in Fareham. The organisation's status is listed as "Active". Basildon Specsavers Hearcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BASILDON SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
PO15 7PA
 
Filing Information
Company Number 10796035
Company ID Number 10796035
Date formed 2017-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 28/06/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:57:42
Primary Source:Companies House
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Company Officers of BASILDON SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2017-05-31
LEE HANSFORD
 Director 2017-12-01
ALAN MCLEAN
 Director 2017-12-01
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL ANN SNEDDEN
 Director 2017-05-31 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MCLEAN UPMINSTER SPECSAVERS LIMITED Director 2018-02-15 CURRENT 2009-07-31 Active
ALAN MCLEAN HORLEY SPECSAVERS LIMITED Director 2017-08-30 CURRENT 2017-05-31 Active
ALAN MCLEAN HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED Director 2017-05-11 CURRENT 2011-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-10-08Audit exemption subsidiary accounts made up to 2024-02-29
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-03-05Audit exemption statement of guarantee by parent company for period ending 29/02/24
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-05-02Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-05-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-02PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-01
2020-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-02-03CH01Director's details changed for Robin Simon Saunders on 2020-01-31
2020-02-03AP01DIRECTOR APPOINTED ROBIN SIMON SAUNDERS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW DARGIE
2019-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2018-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-22SH0101/12/17 STATEMENT OF CAPITAL GBP 120.5
2018-08-22AP01DIRECTOR APPOINTED MR JAMES MATTHEW DARGIE
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR ALAN MCLEAN
2018-05-24AP01DIRECTOR APPOINTED MR LEE HANSFORD
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2018-01-25PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-20
2018-01-25PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-25PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-25AA01Current accounting period shortened from 31/05/18 TO 28/02/18
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP .5
2017-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to BASILDON SPECSAVERS HEARCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASILDON SPECSAVERS HEARCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASILDON SPECSAVERS HEARCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Intangible Assets
Patents
We have not found any records of BASILDON SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of BASILDON SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDON SPECSAVERS HEARCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as BASILDON SPECSAVERS HEARCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASILDON SPECSAVERS HEARCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILDON SPECSAVERS HEARCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASILDON SPECSAVERS HEARCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7PA