Introduction
Watch Company
S
ST IVES SPECSAVERS HEARCARE LIMITED
ST IVES SPECSAVERS HEARCARE LIMITED is an active company incorporated on 8 July 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). ST IVES SPECSAVERS HEARCARE LIMITED was registered 0 years ago.(SIC: 47741)
Status
active
Active since N/A years ago
Company No
16569475
LTD Company
Age
N/A Years
Incorporated 8 July 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 30 November 2026
Period: 8 July 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
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 08 Jul 2025
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
08 Jul 2025
Active
CHITANDA, Felix
ActiveSt IvesPE27 5AB
Born May 1965
Director
Appointed 01 Dec 2025
CHITANDA, Felix
St IvesPE27 5AB
Born May 1965
Director
01 Dec 2025
Active
DHILLON, Jagdeep
ActiveCambridgeCB1 1ER
Born May 1979
Director
Appointed 01 Dec 2025
DHILLON, Jagdeep
CambridgeCB1 1ER
Born May 1979
Director
01 Dec 2025
Active
GURRY, Mark Andrew
ActiveSt IvesPE27 5AB
Born February 1976
Director
Appointed 01 Dec 2025
GURRY, Mark Andrew
St IvesPE27 5AB
Born February 1976
Director
01 Dec 2025
Active
SPECSAVERS HEARCARE GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 08 Jul 2025
SPECSAVERS HEARCARE GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
08 Jul 2025
Active
MOORE, Stephen David
ResignedSt AndrewsGY6 8YP
Born February 1974
Director
Appointed 08 Jul 2025
Resigned 01 Dec 2025
MOORE, Stephen David
St AndrewsGY6 8YP
Born February 1974
Director
08 Jul 2025
Resigned 01 Dec 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 08 Jul 2025
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
08 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2025