This company is commonly known as Bodmin Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 11342888. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47741 - Retail sale of hearing aids.
| Name | : | BODMIN SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 11342888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 21 October 2019 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 30 April 2023 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 01 February 2020 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 01 February 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 21 October 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 02 May 2018 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 02 May 2018 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 01 February 2020 | Active |
| Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA | Director | 21 November 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 21 October 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 02 May 2018 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| New Medical Systems Limited | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Other | Legacy. | Download |
| 2024-03-21 | Other | Legacy. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-29 | Accounts | Legacy. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-26 | Accounts | Legacy. | Download |
| 2021-05-27 | Other | Legacy. | Download |
| 2021-05-27 | Other | Legacy. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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