Introduction
Watch Company
M
MACCLESFIELD SPECSAVERS HEARCARE LIMITED
MACCLESFIELD SPECSAVERS HEARCARE LIMITED is an active company incorporated on 23 November 2022 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). MACCLESFIELD SPECSAVERS HEARCARE LIMITED was registered 3 years ago.(SIC: 47741)
Status
active
Active since 3 years ago
Company No
14503008
LTD Company
Age
3 Years
Incorporated 23 November 2022
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 (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 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 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,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
4
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 23 Nov 2022
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
23 Nov 2022
Active
BUTLER, Angharad
ActiveMill Street Mall, Grosvenor Centre, MacclesfieldSK11 6AJ
Born September 1979
Director
Appointed 01 Feb 2023
BUTLER, Angharad
Mill Street Mall, Grosvenor Centre, MacclesfieldSK11 6AJ
Born September 1979
Director
01 Feb 2023
Active
DEAKIN, Laura
ActiveGrosvenor Centre, MacclesfieldSK11 6AJ
Born August 1989
Director
Appointed 01 Feb 2023
DEAKIN, Laura
Grosvenor Centre, MacclesfieldSK11 6AJ
Born August 1989
Director
01 Feb 2023
Active
WILLIAMS, Dan
ActiveGrosvenor Centre, MacclesfieldSK11 6AJ
Born February 1987
Director
Appointed 01 Feb 2023
WILLIAMS, Dan
Grosvenor Centre, MacclesfieldSK11 6AJ
Born February 1987
Director
01 Feb 2023
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 23 Nov 2022
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
23 Nov 2022
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 23 Nov 2022
Resigned 01 Feb 2023
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
23 Nov 2022
Resigned 01 Feb 2023
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
Right to appoint and remove directors
Notified 23 Nov 2022
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
23 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2022