Menna Overview

Here’s a quick overview of ABERDEEN SPECSAVERS HEARCARE LIMITED 👀 — a Fareham based business that started in 2013.

ABERDEEN SPECSAVERS HEARCARE LIMITED

  • Company statusactive
  • Company No08643501
  • Age12 years 11 months Incorporated 8 August 2013
  • Officers7

Address

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

ABERDEEN SPECSAVERS HEARCARE LIMITED is an active company incorporated on 8 August 2013 and based in Fareham. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47741 Retail sale of hearing aids

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 04 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 08 Nov 2024

finance
Legacy

1 Year Ago on 08 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 10 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Aug 2024

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Legacy

2 Years Ago on 05 Mar 2024

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Legacy

2 Years Ago on 05 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 11 Oct 2023

finance
Legacy

2 Years Ago on 11 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 08 Sep 2023

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Legacy

3 Years Ago on 05 May 2023

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Legacy

3 Years Ago on 05 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 27 Jan 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 14 Nov 2022

finance
Legacy

3 Years Ago on 14 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 09 Sep 2022

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Legacy

4 Years Ago on 09 May 2022

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Legacy

4 Years Ago on 09 May 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS HEARCARE GROUP LIMITEDcorporate secretary 08 Aug 2013
CAMPBELL, Laura Elainedirector Jan 199230 Sept 2022
FAIRLEY, Adamdirector Nov 198830 Sept 2022
MCGINTY, David Peterdirector Oct 196827 Jan 2015
MCLELLAN, Iandirector Aug 199410 Dec 2015
RANKEN, Markdirector Jul 199331 Oct 2023
SPECSAVERS HEARCARE GROUP LIMITEDcorporate director 08 Aug 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 15 Jan 2018
Mrs Mary Lesley Perkins Feb 194406 Apr 2016
Mr Douglas John David Perkins Apr 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.