Introduction
Watch Company
W
WASHINGTON SPECSAVERS HEARCARE LIMITED
WASHINGTON 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). WASHINGTON SPECSAVERS HEARCARE LIMITED was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11343488
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 15 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 3 DOMICILIARY SPECSAVERS LIMITED
From: 16 May 2019To: 12 November 2020
BIRMINGHAM AND CROSSCITY 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
29 key events • 2018 - 2025
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
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
6
Funding
21
Officers
1
Ownership
0
Accounts
Officers
17
6 Active
11 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
ASSI, Eman
ActiveThe Galleries, Washington Centre, WashingtonNE38 7SD
Born November 1997
Director
Appointed 31 Dec 2024
ASSI, Eman
The Galleries, Washington Centre, WashingtonNE38 7SD
Born November 1997
Director
31 Dec 2024
Active
ELLIOTT, Helen
ActiveWashington Town Centre, WashingtonNE38 7RT
Born June 1982
Director
Appointed 01 Sept 2021
ELLIOTT, Helen
Washington Town Centre, WashingtonNE38 7RT
Born June 1982
Director
01 Sept 2021
Active
KILLEEN, Claire
ActiveThe Galleries, Washington Centre, WashingtonNE38 7SD
Born August 1989
Director
Appointed 31 Mar 2023
KILLEEN, Claire
The Galleries, Washington Centre, WashingtonNE38 7SD
Born August 1989
Director
31 Mar 2023
Active
WHITE, Simon
ActiveThe Galleries, Washington Centre, WashingtonNE38 7SD
Born July 1977
Director
Appointed 01 Sept 2021
WHITE, Simon
The Galleries, Washington Centre, WashingtonNE38 7SD
Born July 1977
Director
01 Sept 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
ELLIOTT, Claire
ResignedWashington Town Centre, WashingtonNE38 7RT
Born May 1973
Director
Appointed 01 Sept 2021
Resigned 30 Nov 2022
ELLIOTT, Claire
Washington Town Centre, WashingtonNE38 7RT
Born May 1973
Director
01 Sept 2021
Resigned 30 Nov 2022
Resigned
HALL, Philip
ResignedWashington Town Centre, WashingtonNE38 7RT
Born March 1969
Director
Appointed 01 Sept 2021
Resigned 30 Nov 2022
HALL, Philip
Washington Town Centre, WashingtonNE38 7RT
Born March 1969
Director
01 Sept 2021
Resigned 30 Nov 2022
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 Sept 2021
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
13 Nov 2020
Resigned 01 Sept 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
New Medical Systems Limited
Ceased21 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
73
Description
Type
Date Filed
Document
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021
6 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021
18 November 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 November 2020
18 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2020
18 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 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
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 Director Company With Name Date
AP02Appointment of Corporate Director
15 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
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 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
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2018