Introduction
Watch Company
B
BRENTWOOD SPECSAVERS HEARCARE LIMITED
BRENTWOOD SPECSAVERS HEARCARE LIMITED is an active company incorporated on 11 July 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). BRENTWOOD SPECSAVERS HEARCARE LIMITED was registered 6 years ago.(SIC: 47741)
Status
active
Active since 6 years ago
Company No
12096630
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 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 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
10 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 11 Jul 2019
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
11 Jul 2019
Active
BINGHAM, Simon James
ActiveBrentwoodCM14 4AB
Born April 1968
Director
Appointed 01 Dec 2019
BINGHAM, Simon James
BrentwoodCM14 4AB
Born April 1968
Director
01 Dec 2019
Active
BINGHAM, Susan Joy
ActiveBrentwoodCM14 4AB
Born May 1972
Director
Appointed 01 Dec 2019
BINGHAM, Susan Joy
BrentwoodCM14 4AB
Born May 1972
Director
01 Dec 2019
Active
PATEL, Manoj
ActiveBrentwoodCM14 4AB
Born March 1970
Director
Appointed 01 Dec 2019
PATEL, Manoj
BrentwoodCM14 4AB
Born March 1970
Director
01 Dec 2019
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 11 Jul 2019
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
11 Jul 2019
Active
SNEDDEN, Meryl Ann
ResignedSt AndrewsGY6 8YP
Born December 1971
Director
Appointed 11 Jul 2019
Resigned 01 Dec 2019
SNEDDEN, Meryl Ann
St AndrewsGY6 8YP
Born December 1971
Director
11 Jul 2019
Resigned 01 Dec 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 11 Jul 2019
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jul 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2020
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019