Introduction
Watch Company
H
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11343439
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 October 2025 (5 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 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED
From: 16 May 2019To: 12 November 2020
BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED
From: 3 May 2018To: 16 May 2019
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
Previous Addresses
Castleworks 21 st George's Road London SE1 6ES England
From: 3 May 2018To: 16 May 2019
24 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Corporate Director Company With ...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Corporate Director Company With ...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
5
Funding
17
Officers
1
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 13 Nov 2020
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
13 Nov 2020
Active
BHIMANI, Shaneabbas
ActiveHemel HempsteadHP1 1BJ
Born June 1985
Director
Appointed 02 Mar 2021
BHIMANI, Shaneabbas
Hemel HempsteadHP1 1BJ
Born June 1985
Director
02 Mar 2021
Active
PATEL, Aashit
ActiveHemel HempsteadHP1 1BJ
Born June 1964
Director
Appointed 02 Mar 2021
PATEL, Aashit
Hemel HempsteadHP1 1BJ
Born June 1964
Director
02 Mar 2021
Active
PATEL, Geetaben Vithalbhai
ActiveHemel HempsteadHP1 1BJ
Born July 1963
Director
Appointed 02 Mar 2021
PATEL, Geetaben Vithalbhai
Hemel HempsteadHP1 1BJ
Born July 1963
Director
02 Mar 2021
Active
SUCHAK, Shyam Sudhir
ActiveHemel HempsteadHP1 1BJ
Born March 1989
Director
Appointed 02 Mar 2021
SUCHAK, Shyam Sudhir
Hemel HempsteadHP1 1BJ
Born March 1989
Director
02 Mar 2021
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 13 Nov 2020
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
13 Nov 2020
Active
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate secretary
Appointed 03 May 2018
Resigned 15 May 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate secretary
03 May 2018
Resigned 15 May 2019
Resigned
SPECSAVERS OPTICAL GROUP LIMITED
ResignedSt AndrewsGY6 8YP
Corporate secretary
Appointed 15 May 2019
Resigned 13 Nov 2020
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
15 May 2019
Resigned 13 Nov 2020
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 15 May 2019
Resigned 13 Nov 2020
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
15 May 2019
Resigned 13 Nov 2020
Resigned
EDMONDS, Giles Stuart Rutherford
Resigned21 St George's Road, LondonSE1 6ES
Born July 1972
Director
Appointed 03 May 2018
Resigned 15 May 2019
EDMONDS, Giles Stuart Rutherford
21 St George's Road, LondonSE1 6ES
Born July 1972
Director
03 May 2018
Resigned 15 May 2019
Resigned
PERKINS, Mary Lesley
ResignedSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 15 May 2019
Resigned 13 Nov 2020
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
15 May 2019
Resigned 13 Nov 2020
Resigned
SHAH, Darshak Ashok
Resigned21 St George's Road, LondonSE1 6ES
Born October 1973
Director
Appointed 21 Nov 2018
Resigned 15 May 2019
SHAH, Darshak Ashok
21 St George's Road, LondonSE1 6ES
Born October 1973
Director
21 Nov 2018
Resigned 15 May 2019
Resigned
SNEDDEN, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 13 Nov 2020
Resigned 01 Mar 2021
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
13 Nov 2020
Resigned 01 Mar 2021
Resigned
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate director
Appointed 03 May 2018
Resigned 15 May 2019
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate director
03 May 2018
Resigned 15 May 2019
Resigned
SPECSAVERS OPTICAL GROUP LIMITED
ResignedSt AndrewsGY6 8YP
Corporate director
Appointed 15 May 2019
Resigned 13 Nov 2020
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
15 May 2019
Resigned 13 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 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
Right to appoint and remove directors
Notified 15 May 2019
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 May 2019
Active
21 St George's Road, LondonSE1 6ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 15 May 2019
New Medical Systems Limited
21 St George's Road, LondonSE1 6ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Ceased 15 May 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
18 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2020
18 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
18 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2020
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 May 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019