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Company Information for

OXFORD SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
Company Registration Number
10841309
Private Limited Company
Active

Company Overview

About Oxford Specsavers Hearcare Ltd
OXFORD SPECSAVERS HEARCARE LIMITED was founded on 2017-06-29 and has its registered office in Fareham. The organisation's status is listed as "Active". Oxford Specsavers Hearcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OXFORD SPECSAVERS HEARCARE LIMITED
 
Legal Registered Office
FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7PA
 
Filing Information
Company Number 10841309
Company ID Number 10841309
Date formed 2017-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 27/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB275935167  
Last Datalog update: 2023-12-06 23:08:36
Primary Source:Companies House
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Company Officers of OXFORD SPECSAVERS HEARCARE LIMITED

Current Directors
Officer Role Date Appointed
SPECSAVERS HEARCARE GROUP LIMITED
 Company Secretary 2017-06-29
GREGORY JAMES DAVID HARDING
 Director 2017-10-01
ABBY SUZANNAH HICKS
 Director 2017-10-01
SUSANA PATRICIA TORRES NETO
 Director 2017-10-01
SPECSAVERS HEARCARE GROUP LIMITED
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MERYL ANN SNEDDEN
 Director 2017-06-29 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES DAVID HARDING OXFORD VISIONPLUS LIMITED Director 2014-04-17 CURRENT 2004-12-22 Active
GREGORY JAMES DAVID HARDING OXFORD SPECSAVERS LIMITED Director 2014-04-17 CURRENT 2004-12-23 Active
ABBY SUZANNAH HICKS OXFORD VISIONPLUS LIMITED Director 2010-03-26 CURRENT 2004-12-22 Active
ABBY SUZANNAH HICKS OXFORD SPECSAVERS LIMITED Director 2010-03-26 CURRENT 2004-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-03-08Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-19Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-04-19Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-01-26Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2023-01-26Audit exemption subsidiary accounts made up to 2022-02-28
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR VIPUL DILIP RAVAL
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ABBY SUZANNAH JOBSON
2022-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-01-24Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-01-24Audit exemption subsidiary accounts made up to 2021-02-28
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MANINDER GUDRAY
2021-02-03CH01Director's details changed for Mr Gregory James David Harding on 2021-02-01
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-22PSC05Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-01-16
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-07-12CH01Director's details changed for Mrs Susana Patricia Torres Neto on 2019-07-09
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-18CH01Director's details changed for Abby Suzannah Hicks on 2019-06-11
2019-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-04-01CH01Director's details changed for Abby Suzannah Hicks on 2019-03-18
2019-03-01AP01DIRECTOR APPOINTED MANINDER GUDRAY
2018-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 120.5
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-02-20SH0104/10/17 STATEMENT OF CAPITAL GBP 120.5
2018-02-20SH0104/10/17 STATEMENT OF CAPITAL GBP 60.5
2018-02-20SH0104/10/17 STATEMENT OF CAPITAL GBP 105.5
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 90.5
2018-02-20SH0104/10/17 STATEMENT OF CAPITAL GBP 90.5
2018-01-30PSC02Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-15
2018-01-30PSC07CESSATION OF MARY LESLEY PERKINS AS A PSC
2018-01-30PSC07CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC
2018-01-30AA01Current accounting period shortened from 30/06/18 TO 28/02/18
2017-12-28AP01DIRECTOR APPOINTED MR GREGORY JAMES DAVID HARDING
2017-12-27AP01DIRECTOR APPOINTED ABBY SUZANNAH HICKS
2017-12-27AP01DIRECTOR APPOINTED MRS SUSANA PATRICIA TORRES NETO
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP .5
2017-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to OXFORD SPECSAVERS HEARCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXFORD SPECSAVERS HEARCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD SPECSAVERS HEARCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Intangible Assets
Patents
We have not found any records of OXFORD SPECSAVERS HEARCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD SPECSAVERS HEARCARE LIMITED
Trademarks
We have not found any records of OXFORD SPECSAVERS HEARCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD SPECSAVERS HEARCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47741 - Retail sale of hearing aids) as OXFORD SPECSAVERS HEARCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD SPECSAVERS HEARCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD SPECSAVERS HEARCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORD SPECSAVERS HEARCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7PA