Menna Overview
Here’s a quick overview of LYMINGTON SPECSAVERS HEARCARE LIMITED 👀 — a Fareham, Hampshire based business that started in 2024.
LYMINGTON SPECSAVERS HEARCARE LIMITED
- Company statusactive
- Company No16008558
- Age1 year 9 months Incorporated 9 October 2024
- Officers6
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
LYMINGTON SPECSAVERS HEARCARE LIMITED is an active company incorporated on 9 October 2024 and based in Fareham, Hampshire, England. The company was registered 2 years ago.
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- CCJs0
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 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Incorporation Company
1 Year Ago on 09 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | corporate secretary | 09 Oct 2024 | |
| CONSTANTINE-SMITH, Julian Neil | director | Jul 1969 | 01 Nov 2024 |
| HAY, Jason Thomas | director | Jul 1973 | 01 Nov 2024 |
| MACRO, David John | director | Sep 1960 | 01 Nov 2024 |
| WOODFORD, Samuel Lawrence | director | May 1986 | 01 Nov 2024 |
| SPECSAVERS HEARCARE GROUP LIMITED | corporate director | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 09 Oct 2024 |
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Here’s a quick overview of LYMINGTON SPECSAVERS HEARCARE LIMITED 👀 — a Fareham, Hampshire based business that started in 2024.