Caernarfon Specsavers Hearcare Limited
15724566 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-11-30 in 171 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
Forum 6, ParkwaySolent Business Park, Whiteley
Fareham
Hampshire
Po15 7pa
Industry (SIC codes)
47741
· Retail sale of hearing aids
Officers (6)
- Jones, Dyfan Arwel · Director appointed 2024-07-01
- Dogan, Jenny Katarryna · Director appointed 2024-07-01
- Doda, Tanya Dawn · Director appointed 2024-07-01
- Specsavers Hearcare Group Limited · Corporate Secretary appointed 2024-05-16
- Specsavers Hearcare Group Limited · Corporate Director appointed 2024-05-16
- Kidd, Andrew Goodwin · Director appointed 2024-05-16 resigned 2024-07-01
People with significant control (1)
-
Specsavers Uk Holdings Limited ActiveCorporate Entity Psc · notified 2024-05-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-15 Legacy (paper) PARENT_ACC Accounts
- 2025-10-15 Legacy (paper) AGREEMENT2 Other
- 2025-10-15 Legacy (paper) GUARANTEE2 Other
- 2025-08-08 Director details changed CH01 Officers
- 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-15 Appointment of director AP01 Officers
- 2024-07-12 Capital allotment shares SH01 Capital
- 2024-07-12 Capital allotment shares SH01 Capital
- 2024-07-12 Capital allotment shares SH01 Capital
- 2024-07-12 Capital allotment shares SH01 Capital
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register