About

Registered Number: 04733770
Date of Incorporation: 14/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Bedford Specsavers Hearcare Ltd was founded on 14 April 2003 with its registered office in Fareham. We don't currently know the number of employees at this company. There is one director listed as Cochrane, Hugh Richard for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, Hugh Richard 08 April 2004 02 January 2014 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
GUARANTEE2 - N/A 28 February 2020
AGREEMENT2 - N/A 28 February 2020
AA - Annual Accounts 15 August 2019
PARENT_ACC - N/A 15 August 2019
CS01 - N/A 08 April 2019
AGREEMENT2 - N/A 08 March 2019
GUARANTEE2 - N/A 08 March 2019
AA - Annual Accounts 17 October 2018
PARENT_ACC - N/A 17 October 2018
AGREEMENT2 - N/A 10 September 2018
GUARANTEE2 - N/A 10 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 26 January 2018
PSC02 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
AA01 - Change of accounting reference date 25 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 18 April 2016
AUD - Auditor's letter of resignation 18 September 2015
AUD - Auditor's letter of resignation 27 May 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 09 January 2014
TM01 - Termination of appointment of director 03 January 2014
AP01 - Appointment of director 03 January 2014
CH01 - Change of particulars for director 11 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 15 February 2010
AD01 - Change of registered office address 03 November 2009
RESOLUTIONS - N/A 18 May 2009
RESOLUTIONS - N/A 06 May 2009
RESOLUTIONS - N/A 24 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 20 April 2009
RESOLUTIONS - N/A 17 April 2009
MEM/ARTS - N/A 17 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 20 April 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
363a - Annual Return 20 April 2005
AA - Annual Accounts 04 March 2005
225 - Change of Accounting Reference Date 28 July 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
363a - Annual Return 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.