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Company Information for

EASTLEIGH SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
10841227
Private Limited Company
Active

Company Overview

About Eastleigh Specsavers Hearcare Ltd
EASTLEIGH SPECSAVERS HEARCARE LIMITED was founded on 2017-06-29 and has its registered office in Fareham. The organisation's status is listed as "Active". Eastleigh 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
EASTLEIGH SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
 
Filing Information
Company Number 10841227
Company ID Number 10841227
Date formed 2017-06-29
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 27/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 13:29:34
Primary Source:Companies House
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Company Officers of EASTLEIGH SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2017-06-29
HANNAH ELIZABETH BEAVEN
 Director 2017-11-01
AMY MARIE JENKINS
 Director 2017-11-01
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2017-06-29
MINAL THAKER
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL ANN SNEDDEN
 Director 2017-06-29 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY MARIE JENKINS EASTLEIGH SPECSAVERS LIMITED Director 2013-04-29 CURRENT 1990-08-16 Active
MINAL THAKER EASTLEIGH SPECSAVERS LIMITED Director 2013-04-29 CURRENT 1990-08-16 Active
MINAL THAKER EASTLEIGH VISIONPLUS LIMITED Director 2013-04-29 CURRENT 1993-07-15 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
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-11-06Audit exemption subsidiary accounts made up to 2024-02-29
2024-09-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-22Memorandum articles filed
2024-09-02Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-06-06
2024-06-19CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-11Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-04-11Audit exemption statement of guarantee by parent company for period ending 29/02/24
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-06Director's details changed for Amy Marie Jenkins on 2022-08-17
2023-04-18Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-18Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-11-18Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-18Audit exemption subsidiary accounts made up to 2022-02-28
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-01-28Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-28Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-19CH01Director's details changed for Mrs Minal Thaker on 2021-11-18
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-01-20CH01Director's details changed for Mrs Hannah Elizabeth Beaven on 2021-01-19
2020-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-16
2020-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2018-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
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
2018-07-05CH01Director's details changed for Amy Marie Jenkins on 2018-07-03
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 120.5
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-03SH0101/11/17 STATEMENT OF CAPITAL GBP 120.5
2018-05-03SH0101/11/17 STATEMENT OF CAPITAL GBP 90.5
2018-05-03SH0101/11/17 STATEMENT OF CAPITAL GBP 105.5
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 60.5
2018-05-03SH0101/11/17 STATEMENT OF CAPITAL GBP 60.5
2018-01-29PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-15
2018-01-29PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-29PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-29AA01Current accounting period shortened from 30/06/18 TO 28/02/18
2017-12-27AP01DIRECTOR APPOINTED AMY MARIE JENKINS
2017-12-27AP01DIRECTOR APPOINTED MRS MINAL THAKER
2017-12-27AP01DIRECTOR APPOINTED MRS HANNAH ELIZABETH BEAVEN
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP .5
2017-06-29NEWINCNew incorporation
2017-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 EASTLEIGH 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 EASTLEIGH SPECSAVERS HEARCARE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10841227' OR DefendantCompanyNumber='10841227' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTLEIGH 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 EASTLEIGH SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EASTLEIGH SPECSAVERS HEARCARE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10841227' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10841227' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EASTLEIGH SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLEIGH 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 EASTLEIGH SPECSAVERS HEARCARE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10841227' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10841227' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EASTLEIGH 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 EASTLEIGH 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 EASTLEIGH 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