Introduction
Watch Company
W
WOODBRIDGE SPECSAVERS HEARCARE LIMITED
WOODBRIDGE SPECSAVERS HEARCARE LIMITED is an active company incorporated on 20 November 2023 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). WOODBRIDGE SPECSAVERS HEARCARE LIMITED was registered 2 years ago.(SIC: 47741)
Status
active
Active since 2 years ago
Company No
15296940
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 20 November 2023 - 28 February 2025(16 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,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 20 Nov 2023
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
20 Nov 2023
Active
BENNETT-LIGHTFOOT, Hannah
ActiveWoodbridgeIP12 1AA
Born April 1992
Director
Appointed 01 Mar 2024
BENNETT-LIGHTFOOT, Hannah
WoodbridgeIP12 1AA
Born April 1992
Director
01 Mar 2024
Active
LYALL, Victoria
ActiveWoodbridgeIP12 1AA
Born January 1987
Director
Appointed 01 Mar 2024
LYALL, Victoria
WoodbridgeIP12 1AA
Born January 1987
Director
01 Mar 2024
Active
THOMPSON, Angela Elizabeth
ActiveEastgate Shopping Centre, IpswichIP4 1HA
Born July 1987
Director
Appointed 01 Mar 2024
THOMPSON, Angela Elizabeth
Eastgate Shopping Centre, IpswichIP4 1HA
Born July 1987
Director
01 Mar 2024
Active
TYE, Ming Ming
ActiveEastgate Shopping Centre, IpswichIP4 1HA
Born March 1977
Director
Appointed 01 Mar 2024
TYE, Ming Ming
Eastgate Shopping Centre, IpswichIP4 1HA
Born March 1977
Director
01 Mar 2024
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 20 Nov 2023
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
20 Nov 2023
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 20 Nov 2023
Resigned 01 Mar 2024
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
20 Nov 2023
Resigned 01 Mar 2024
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 20 Nov 2023
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
20 Nov 2023
Active
Filing History
22
Description
Type
Date Filed
Document
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2023