Introduction
Watch Company
E
EAST KILBRIDE SPECSAVERS HEARCARE LIMITED
EAST KILBRIDE SPECSAVERS HEARCARE LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). EAST KILBRIDE SPECSAVERS HEARCARE LIMITED was registered 7 years ago.(SIC: 47741)
Status
active
Active since 7 years ago
Company No
11790062
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 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 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 28 Jan 2019
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
28 Jan 2019
Active
KEYS, Marianne
ActiveEast Kilbride Shopping Centre, East KilbrideG74 1LT
Born March 1981
Director
Appointed 31 Dec 2021
KEYS, Marianne
East Kilbride Shopping Centre, East KilbrideG74 1LT
Born March 1981
Director
31 Dec 2021
Active
MACDONALD, Emily Louise
ActiveEast Kilbride Shopping Centre, East KilbrideG74 1LT
Born January 1977
Director
Appointed 31 Dec 2021
MACDONALD, Emily Louise
East Kilbride Shopping Centre, East KilbrideG74 1LT
Born January 1977
Director
31 Dec 2021
Active
ROBERTSON, Christine Anne
ActiveEast Kilbride Shopping Centre, East KilbrideG74 1LT
Born July 1982
Director
Appointed 01 Aug 2019
ROBERTSON, Christine Anne
East Kilbride Shopping Centre, East KilbrideG74 1LT
Born July 1982
Director
01 Aug 2019
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 28 Jan 2019
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
28 Jan 2019
Active
KENNEDY, Shirley Ann
ResignedEast Kilbride Shopping Centre, East KilbrideG74 1LT
Born June 1963
Director
Appointed 01 Aug 2019
Resigned 31 Dec 2021
KENNEDY, Shirley Ann
East Kilbride Shopping Centre, East KilbrideG74 1LT
Born June 1963
Director
01 Aug 2019
Resigned 31 Dec 2021
Resigned
SNEDDEN, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 28 Jan 2019
Resigned 01 Aug 2019
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
28 Jan 2019
Resigned 01 Aug 2019
Resigned
Persons with significant control
1
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 28 Jan 2019
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Jan 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2019
17 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2019
2 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019