Introduction
Watch Company
A
ALFRETON SPECSAVERS HEARCARE LIMITED
ALFRETON SPECSAVERS HEARCARE LIMITED is an active company incorporated on 20 May 2024 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). ALFRETON SPECSAVERS HEARCARE LIMITED was registered 1 year ago.(SIC: 47741)
Status
active
Active since 1 years ago
Company No
15730347
LTD Company
Age
1 Years
Incorporated 20 May 2024
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: 20 May 2024 - 28 February 2025(10 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 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
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 20 May 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
20 May 2024
Active
DIGVA, Mohinder Jujhar Singh
ActiveAlfretonDE55 7BQ
Born February 1997
Director
Appointed 02 Sept 2024
DIGVA, Mohinder Jujhar Singh
AlfretonDE55 7BQ
Born February 1997
Director
02 Sept 2024
Active
GRANT, Eugene John Francis Michael
ActiveAlfretonDE55 7BQ
Born January 1970
Director
Appointed 02 Sept 2024
GRANT, Eugene John Francis Michael
AlfretonDE55 7BQ
Born January 1970
Director
02 Sept 2024
Active
URWIN, Kirstine Rachel
ActiveAlfretonDE55 7BQ
Born June 1971
Director
Appointed 02 Sept 2024
URWIN, Kirstine Rachel
AlfretonDE55 7BQ
Born June 1971
Director
02 Sept 2024
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 20 May 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
20 May 2024
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 20 May 2024
Resigned 02 Sept 2024
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
20 May 2024
Resigned 02 Sept 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024