Introduction
Watch Company
D
DUMFRIES SPECSAVERS HEARCARE LIMITED
DUMFRIES SPECSAVERS HEARCARE LIMITED is an active company incorporated on 6 November 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). DUMFRIES SPECSAVERS HEARCARE LIMITED was registered 1 year ago.(SIC: 47741)
Status
active
Active since 1 years ago
Company No
16064976
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 6 November 2024 - 28 February 2025(4 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 06 Nov 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
06 Nov 2024
Active
ALLISON, Thomas
ActiveAyrKA7 1RQ
Born September 1986
Director
Appointed 22 Apr 2025
ALLISON, Thomas
AyrKA7 1RQ
Born September 1986
Director
22 Apr 2025
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 06 Nov 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
06 Nov 2024
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 06 Nov 2024
Resigned 26 Feb 2025
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
06 Nov 2024
Resigned 26 Feb 2025
Resigned
MOORE, Stephen David
ResignedSt AndrewsGY6 8YP
Born February 1974
Director
Appointed 26 Feb 2025
Resigned 22 Apr 2025
MOORE, Stephen David
St AndrewsGY6 8YP
Born February 1974
Director
26 Feb 2025
Resigned 22 Apr 2025
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 06 Nov 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
06 Nov 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2024