Introduction
Watch Company
N
NEWARK SPECSAVERS HEARCARE LIMITED
NEWARK SPECSAVERS HEARCARE LIMITED is an active company incorporated on 25 February 2025 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741). NEWARK SPECSAVERS HEARCARE LIMITED was registered 1 year ago.(SIC: 47741)
Status
active
Active since 1 years ago
Company No
16274137
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
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 Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
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 25 Feb 2025
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
25 Feb 2025
Active
MAJITHIA, Siddhant
ActiveNewarkNG24 1AL
Born December 1994
Director
Appointed 01 May 2025
MAJITHIA, Siddhant
NewarkNG24 1AL
Born December 1994
Director
01 May 2025
Active
PANCHOLI, Pooja
ActiveNewarkNG24 1AL
Born March 1999
Director
Appointed 01 May 2025
PANCHOLI, Pooja
NewarkNG24 1AL
Born March 1999
Director
01 May 2025
Active
POPAT, Neil
ActiveNewarkNG24 1AL
Born February 2000
Director
Appointed 01 May 2025
POPAT, Neil
NewarkNG24 1AL
Born February 2000
Director
01 May 2025
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 25 Feb 2025
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
25 Feb 2025
Active
MOORE, Stephen David
ResignedSt AndrewsGY6 8YP
Born February 1974
Director
Appointed 25 Feb 2025
Resigned 01 May 2025
MOORE, Stephen David
St AndrewsGY6 8YP
Born February 1974
Director
25 Feb 2025
Resigned 01 May 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 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2025
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
25 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025