Introduction
Watch Company
A
AYR SPECSAVERS HEARCARE LIMITED
AYR SPECSAVERS HEARCARE LIMITED is an active company incorporated on 5 November 2014 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). AYR SPECSAVERS HEARCARE LIMITED was registered 11 years ago.(SIC: 47741)
Status
active
Active since 11 years ago
Company No
09297071
LTD Company
Age
11 Years
Incorporated 5 November 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
GUILDFORD SPECSAVERS HEARCARE LIMITED
From: 5 November 2014To: 21 March 2016
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
11 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate secretary
Appointed 05 Nov 2014
SPECSAVERS HEARCARE GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate secretary
05 Nov 2014
Active
ALLISON, Thomas
ActiveAyrKA7 1RQ
Born September 1986
Director
Appointed 06 Jun 2016
ALLISON, Thomas
AyrKA7 1RQ
Born September 1986
Director
06 Jun 2016
Active
CARSON, Peter David Robert
ActiveAyrKA7 1RQ
Born February 1965
Director
Appointed 06 Jun 2016
CARSON, Peter David Robert
AyrKA7 1RQ
Born February 1965
Director
06 Jun 2016
Active
FULTON, Linda Helen
ActiveAyrKA7 1RQ
Born May 1970
Director
Appointed 06 Jun 2016
FULTON, Linda Helen
AyrKA7 1RQ
Born May 1970
Director
06 Jun 2016
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt Andrews, GuernseyGY6 8YP
Corporate director
Appointed 05 Nov 2014
SPECSAVERS HEARCARE GROUP LIMITED
St Andrews, GuernseyGY6 8YP
Corporate director
05 Nov 2014
Active
PERKINS, Mary Lesley
ResignedSt Andrews, GuernseyGY6 8YP
Born February 1944
Director
Appointed 05 Nov 2014
Resigned 06 Jun 2016
PERKINS, Mary Lesley
St Andrews, GuernseyGY6 8YP
Born February 1944
Director
05 Nov 2014
Resigned 06 Jun 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jan 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jan 2018
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jun 2016
Ceased 08 Jan 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jun 2016
Ceased 08 Jan 2018
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jun 2016
Ceased 08 Jan 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jun 2016
Ceased 08 Jan 2018
Ceased
Filing History
63
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
17 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
10 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2016
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 June 2016
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2016