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Summary

Contact details

Officers14

Events3

Documents36

Additional data

Related companies6

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Last updated: Jun 01, 2024

NORTHAMPTON SPECSAVERS HEARCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 2018 (6 years ago)

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Summary

NameNORTHAMPTON SPECSAVERS HEARCARE LIMITED
Historical names
  • COLCHESTER DOMICILIARY SPECSAVERS LIMITED
  • NORWICH 4 DOMICILIARY SPECSAVERS LIMITED
  • SOUTH NORFOLK NEWMEDICA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11334574
Incorporation Date28 Apr 2018 (6 years ago) / 1190 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HAMPSHIRE, FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

Officers

corporate

IndividualUnited Kingdom

NEW MEDICAL SYSTEMS LIMITED

Person with significant control


Appointed on28 Apr 2018

Resigned on12 Jun 2019

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on12 Jun 2019

individual

IndividualUnited Kingdom

Kidd, Andrew Goodwin

Director


Appointed on27 Jun 2022

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Carroll, Paul Francis

Director


Appointed on12 Jun 2019

Resigned on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Specsavers Hearcare Group Limited

Corporate Secretary


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

Specsavers Hearcare Group Limited

corporate-director


Appointed on01 Mar 2021

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Events

Old value

15 Feb 2021

Name changeCOLCHESTER DOMICILIARY SPECSAVERS LIMITED

05 Jul 2019

Name changeNORWICH 4 DOMICILIARY SPECSAVERS LIMITED

11 Jun 2019

Name changeSOUTH NORFOLK NEWMEDICA LIMITED

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Documents

DateNameTypeDocument
28 Jun 2022Termination director company with name termination dateTM01View
28 Jun 2022Appoint person director company with name dateAP01View
14 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 26 May 2019

Related companies by officers

Frequently asked questions

Where is NORTHAMPTON SPECSAVERS HEARCARE LIMITED's headquarters?

NORTHAMPTON SPECSAVERS HEARCARE LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

What is NORTHAMPTON SPECSAVERS HEARCARE LIMITED's industry?

NORTHAMPTON SPECSAVERS HEARCARE LIMITED is in the industry of Retail sale of medical and orthopaedic goods in specialised stores

What year was NORTHAMPTON SPECSAVERS HEARCARE LIMITED started?

NORTHAMPTON SPECSAVERS HEARCARE LIMITED was started in 2018

Sources: Companies House