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Company Information for

ELY SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
11085495
Private Limited Company
Active

Company Overview

About Ely Specsavers Hearcare Ltd
ELY SPECSAVERS HEARCARE LIMITED was founded on 2017-11-28 and has its registered office in Fareham. The organisation's status is listed as "Active". Ely 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
ELY SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
 
Previous Names
CHESHIRE NEWMEDICA LIMITED05/09/2019
Filing Information
Company Number 11085495
Company ID Number 11085495
Date formed 2017-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 26/12/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB340443042  
Last Datalog update: 2023-12-07 01:16:46
Primary Source:Companies House
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Company Officers of ELY SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
NEW MEDICAL SYSTEMS LIMITED
 Company Secretary 2017-12-21
GILES STUART RUTHERFORD EDMONDS
 Director 2017-12-21
NEW MEDICAL SYSTEMS LIMITED
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SPECSAVERS OPTICAL GROUP LIMITED
 Company Secretary 2017-11-28 2017-12-21
MARY LESLEY PERKINS
 Director 2017-11-28 2017-12-21
SPECSAVERS OPTICAL GROUP LIMITED
 Director 2017-11-28 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW MEDICAL SYSTEMS LIMITED TENTERDEN SPECSAVERS LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
NEW MEDICAL SYSTEMS LIMITED NEWBURY HECTORS WAY SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED WESTON FAVELL SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED WASHINGTON SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED TAMWORTH VENTURA SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED CASTLEPOINT SPECSAVERS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED KINGS LYNN DOMICILIARY SPECSAVERS LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED MAIDSTONE DOMICILIARY SPECSAVERS LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED WESTWAY CROSS SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED BODMIN SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED FOX VALLEY SPECSAVERS LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED KIRKSTALL SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED GREENOCK SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED BUXTON SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED NORTH DERBYSHIRE NEWMEDICA LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED COLWICK SPECSAVERS LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEW MEDICAL SYSTEMS LIMITED WARMINSTER SPECSAVERS HEARCARE LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEW MEDICAL SYSTEMS LIMITED LEICESTER GIPSY LANE SPECSAVERS LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED WEMBLEY PARK SPECSAVERS LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED DUDLEY SPECSAVERS HEARCARE LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED PINNER SPECSAVERS LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED HEMPSTEAD VALLEY SPECSAVERS LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED BECCLES SPECSAVERS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED HARLOW SPECSAVERS HEARCARE LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED SWANSEA SPECSAVERS HEARCARE LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED HEDGE END SPECSAVERS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED WYMONDHAM SPECSAVERS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED BRIDGEND DERWEN SPECSAVERS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED WINCHMORE HILL SPECSAVERS LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
NEW MEDICAL SYSTEMS LIMITED HARTLEPOOL SPECSAVERS HEARCARE LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
NEW MEDICAL SYSTEMS LIMITED YORK 1 DOMICILIARY SPECSAVERS LIMITED Company Secretary 2017-12-21 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED LEEDS NEWMEDICA LIMITED Company Secretary 2017-12-21 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED BRISTOL NEWMEDICA LIMITED Company Secretary 2017-12-19 CURRENT 2017-08-03 Active
NEW MEDICAL SYSTEMS LIMITED CRAYFORD SPECSAVERS LIMITED Company Secretary 2017-12-19 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED GLOUCESTERSHIRE NEWMEDICA LIMITED Company Secretary 2017-10-01 CURRENT 2017-05-19 Active
GILES STUART RUTHERFORD EDMONDS TENTERDEN SPECSAVERS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES STUART RUTHERFORD EDMONDS NEWBURY HECTORS WAY SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS WESTON FAVELL SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS WASHINGTON SPECSAVERS HEARCARE LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS TAMWORTH VENTURA SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS CASTLEPOINT SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
GILES STUART RUTHERFORD EDMONDS HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GILES STUART RUTHERFORD EDMONDS KINGS LYNN DOMICILIARY SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GILES STUART RUTHERFORD EDMONDS MAIDSTONE DOMICILIARY SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GILES STUART RUTHERFORD EDMONDS WESTWAY CROSS SPECSAVERS HEARCARE LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GILES STUART RUTHERFORD EDMONDS BODMIN SPECSAVERS HEARCARE LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GILES STUART RUTHERFORD EDMONDS FOX VALLEY SPECSAVERS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS KIRKSTALL SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS GREENOCK SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS BUXTON SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS NORTH DERBYSHIRE NEWMEDICA LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
GILES STUART RUTHERFORD EDMONDS COLWICK SPECSAVERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
GILES STUART RUTHERFORD EDMONDS WARMINSTER SPECSAVERS HEARCARE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
GILES STUART RUTHERFORD EDMONDS LEICESTER GIPSY LANE SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
GILES STUART RUTHERFORD EDMONDS WEMBLEY PARK SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
GILES STUART RUTHERFORD EDMONDS DUDLEY SPECSAVERS HEARCARE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
GILES STUART RUTHERFORD EDMONDS PINNER SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
GILES STUART RUTHERFORD EDMONDS HEMPSTEAD VALLEY SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
GILES STUART RUTHERFORD EDMONDS BECCLES SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS HARLOW SPECSAVERS HEARCARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS SWANSEA SPECSAVERS HEARCARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS HEDGE END SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS WYMONDHAM SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS BRIDGEND DERWEN SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GILES STUART RUTHERFORD EDMONDS WINCHMORE HILL SPECSAVERS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
GILES STUART RUTHERFORD EDMONDS HARTLEPOOL SPECSAVERS HEARCARE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
GILES STUART RUTHERFORD EDMONDS LEEDS NEWMEDICA LIMITED Director 2017-12-21 CURRENT 2017-11-28 Active
GILES STUART RUTHERFORD EDMONDS BRISTOL NEWMEDICA LIMITED Director 2017-12-19 CURRENT 2017-08-03 Active
GILES STUART RUTHERFORD EDMONDS CRAYFORD SPECSAVERS LIMITED Director 2017-12-19 CURRENT 2017-11-28 Active
GILES STUART RUTHERFORD EDMONDS MERE GREEN SPECSAVERS LIMITED Director 2017-01-09 CURRENT 2016-08-17 Active
GILES STUART RUTHERFORD EDMONDS NEW MEDICAL SYSTEMS LIMITED Director 2016-11-24 CURRENT 2007-04-12 Active
GILES STUART RUTHERFORD EDMONDS SPECSAVERS EYE CARE SERVICES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
GILES STUART RUTHERFORD EDMONDS HEALTH CALL AT HOME LTD Director 2013-07-29 CURRENT 2005-10-24 Dissolved 2016-04-19
GILES STUART RUTHERFORD EDMONDS DOMICILIARY SERVICES LIMITED Director 2013-07-29 CURRENT 2004-06-09 Dissolved 2016-12-20
GILES STUART RUTHERFORD EDMONDS SPECSAVERS HEALTHCALL LIMITED Director 2013-07-29 CURRENT 1991-04-23 Active
GILES STUART RUTHERFORD EDMONDS HEALTHCALL HOLDINGS LIMITED Director 2013-07-29 CURRENT 2006-07-14 Active - Proposal to Strike off
GILES STUART RUTHERFORD EDMONDS SUTTON COLDFIELD VISIONPLUS LIMITED Director 2011-04-04 CURRENT 1993-11-24 Active
GILES STUART RUTHERFORD EDMONDS SUTTON COLDFIELD SPECSAVERS LIMITED Director 2011-04-04 CURRENT 1986-03-12 Active
GILES STUART RUTHERFORD EDMONDS WIGAN VISIONPLUS LIMITED Director 2010-04-21 CURRENT 1993-10-28 Active
GILES STUART RUTHERFORD EDMONDS CHRISTCHURCH SPECSAVERS LIMITED Director 2009-01-01 CURRENT 2000-10-05 Active
NEW MEDICAL SYSTEMS LIMITED TENTERDEN SPECSAVERS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
NEW MEDICAL SYSTEMS LIMITED NEWBURY HECTORS WAY SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED WESTON FAVELL SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED WASHINGTON SPECSAVERS HEARCARE LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED TAMWORTH VENTURA SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED CASTLEPOINT SPECSAVERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
NEW MEDICAL SYSTEMS LIMITED HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED KINGS LYNN DOMICILIARY SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED MAIDSTONE DOMICILIARY SPECSAVERS LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED WESTWAY CROSS SPECSAVERS HEARCARE LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED BODMIN SPECSAVERS HEARCARE LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
NEW MEDICAL SYSTEMS LIMITED FOX VALLEY SPECSAVERS LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED KIRKSTALL SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED GREENOCK SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED BUXTON SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED NORTH DERBYSHIRE NEWMEDICA LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
NEW MEDICAL SYSTEMS LIMITED COLWICK SPECSAVERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
NEW MEDICAL SYSTEMS LIMITED WARMINSTER SPECSAVERS HEARCARE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
NEW MEDICAL SYSTEMS LIMITED LEICESTER GIPSY LANE SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED WEMBLEY PARK SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED DUDLEY SPECSAVERS HEARCARE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED PINNER SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED HEMPSTEAD VALLEY SPECSAVERS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
NEW MEDICAL SYSTEMS LIMITED BECCLES SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED HARLOW SPECSAVERS HEARCARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED SWANSEA SPECSAVERS HEARCARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED HEDGE END SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED WYMONDHAM SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED BRIDGEND DERWEN SPECSAVERS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
NEW MEDICAL SYSTEMS LIMITED WINCHMORE HILL SPECSAVERS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
NEW MEDICAL SYSTEMS LIMITED HARTLEPOOL SPECSAVERS HEARCARE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
NEW MEDICAL SYSTEMS LIMITED YORK 1 DOMICILIARY SPECSAVERS LIMITED Director 2017-12-21 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED LEEDS NEWMEDICA LIMITED Director 2017-12-21 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED BRISTOL NEWMEDICA LIMITED Director 2017-12-19 CURRENT 2017-08-03 Active
NEW MEDICAL SYSTEMS LIMITED CRAYFORD SPECSAVERS LIMITED Director 2017-12-19 CURRENT 2017-11-28 Active
NEW MEDICAL SYSTEMS LIMITED LINCOLNSHIRE NEWMEDICA LIMITED Director 2017-10-01 CURRENT 2017-05-19 Active
NEW MEDICAL SYSTEMS LIMITED GLOUCESTERSHIRE NEWMEDICA LIMITED Director 2017-10-01 CURRENT 2017-05-19 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
2024-03-05Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-06-07APPOINTMENT TERMINATED, DIRECTOR SYLVIA KEWISH
2023-05-31DIRECTOR APPOINTED HANNAH JANE JOBSON
2023-04-20Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-20Audit exemption statement of guarantee by parent company for period ending 28/02/23
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH 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
2022-01-06Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-06Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mrs Sylvia Kewish on 2021-06-25
2021-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2020-11-23PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-03-18
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-24CH01Director's details changed for Mrs Sylvia Kewish on 2020-04-20
2020-04-01CH01Director's details changed for Mrs Sylvia Kewish on 2020-03-18
2020-03-31AP01DIRECTOR APPOINTED MRS SYLVIA KEWISH
2020-03-31SH0118/03/20 STATEMENT OF CAPITAL GBP 90.5
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MERYL ANN SNEDDEN
2019-12-27RES01ADOPT ARTICLES 27/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-06PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-09-06
2019-09-05AP04Appointment of Specsavers Hearcare Group Limited as company secretary on 2019-09-05
2019-09-05TM02Termination of appointment of Specsavers Optical Group Limited on 2019-09-05
2019-09-05AP01DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN
2019-09-05AP02Appointment of Specsavers Hearcare Group Limited as director on 2019-09-05
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Castleworks 21 st George's Road London SE1 6ES England
2019-09-05RES15CHANGE OF COMPANY NAME 05/09/19
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-26AA01Current accounting period extended from 28/02/18 TO 28/02/19
2018-11-21AP01DIRECTOR APPOINTED DARSHAK ASHOK SHAH
2018-02-07AA01Current accounting period shortened from 30/11/18 TO 28/02/18
2017-12-22AP02Appointment of New Medical Systems Limited as director on 2017-12-21
2017-12-22AP04Appointment of New Medical Systems Limited as company secretary on 2017-12-21
2017-12-22AP01DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS
2017-12-22TM02Termination of appointment of Specsavers Optical Group Limited on 2017-12-21
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP .5
2017-11-28NEWINCNew 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 ELY 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 ELY 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
ELY 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 ELY SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of ELY SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY 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 ELY SPECSAVERS HEARCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELY 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 ELY 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 ELY SPECSAVERS HEARCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7PA