Introduction
Watch Company
C
CAMBERLEY SPECSAVERS HEARCARE LIMITED
CAMBERLEY SPECSAVERS HEARCARE LIMITED is an active company incorporated on 22 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). CAMBERLEY SPECSAVERS HEARCARE LIMITED was registered 1 year ago.(SIC: 47741)
Status
active
Active since 1 years ago
Company No
16095060
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 22 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 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 • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 22 Nov 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
22 Nov 2024
Active
DUNCAN, Joanna Louise Elizabeth
ActiveCamberleyGU15 3SP
Born February 1985
Director
Appointed 01 Apr 2025
DUNCAN, Joanna Louise Elizabeth
CamberleyGU15 3SP
Born February 1985
Director
01 Apr 2025
Active
STIFF, Matthew
ActiveCamberleyGU15 3SP
Born October 1978
Director
Appointed 01 Apr 2025
STIFF, Matthew
CamberleyGU15 3SP
Born October 1978
Director
01 Apr 2025
Active
WALKER, Emma Louise
ActiveFarnhamGU9 7NJ
Born September 1987
Director
Appointed 01 Apr 2025
WALKER, Emma Louise
FarnhamGU9 7NJ
Born September 1987
Director
01 Apr 2025
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 22 Nov 2024
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
22 Nov 2024
Active
KIDD, Andrew Goodwin
ResignedSt AndrewsGY6 8YP
Born September 1968
Director
Appointed 22 Nov 2024
Resigned 26 Feb 2025
KIDD, Andrew Goodwin
St AndrewsGY6 8YP
Born September 1968
Director
22 Nov 2024
Resigned 26 Feb 2025
Resigned
MOORE, Stephen David
ResignedSt AndrewsGY6 8YP
Born February 1974
Director
Appointed 26 Feb 2025
Resigned 01 Apr 2025
MOORE, Stephen David
St AndrewsGY6 8YP
Born February 1974
Director
26 Feb 2025
Resigned 01 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 22 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
22 Nov 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2025