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ELY SPECSAVERS HEARCARE LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PAPrevious name: CHESHIRE NEWMEDICA LIMITED (changed on 05-Sep-2019)
Company Number: 11085495
Incorporation date: 28-Nov-2017
Status: Active
Entity type: Private Limited Company
SIC codes:
47741 Retail sale of hearing aids
SUMMARY
This company is 6.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Nov-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | SPECSAVERS HEARCARE GROUP LIMITED | 05 Sep 2019 | 29 Mar 2024 | 1 - 0 | ||
Resigned | SPECSAVERS OPTICAL GROUP LIMITED | 05 Sep 2019 | 05 Sep 2019 | 0 - 1 | ||
Resigned | NEW MEDICAL SYSTEMS LIMITED | 21 Dec 2017 | 05 Sep 2019 | 40 - 106 | ||
Resigned | SPECSAVERS OPTICAL GROUP LIMITED | 28 Nov 2017 | 21 Dec 2017 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hannah Jane JOBSON | 31 May 2023 | Audiology Director | British | 1 - 0 | 0 (0.0%) | |
Active | Minal KumarBharatbhai PATEL | 18 Mar 2020 | Dispensing Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Sylvia KEWISH | 18 Mar 2020 | 16 May 2023 | Hearing Aid Dispenser | British | 0 - 1 | 0 (0.0%) |
Active | Fares HATOUM | 18 Mar 2020 | Opthalmic Optician | British | 5 - 1 | 0 (0.0%) | |
Active | SPECSAVERS HEARCARE GROUP LIMITED | 05 Sep 2019 | 1 - 0 | 0 (0.0%) | |||
Resigned | Paul Francis CARROLL | 05 Sep 2019 | 05 Sep 2019 | Optician | British | 277 - 465 | 0 (0.0%) |
Resigned | Meryl Ann ENGLEFIELD | 05 Sep 2019 | 18 Mar 2020 | Solicitor | British | 0 - 202 | 5 (2.5%) |
Resigned | Darshak Ashok SHAH | 21 Nov 2018 | 05 Sep 2019 | Director | British | 4 - 56 | 0 (0.0%) |
Resigned | NEW MEDICAL SYSTEMS LIMITED | 21 Dec 2017 | 05 Sep 2019 | 40 - 106 | 0 (0.0%) | ||
Resigned | Giles Stuart Rutherford EDMONDS | 21 Dec 2017 | 05 Sep 2019 | Product Director | British | 11 - 84 | 5 (5.3%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
ELY SPECSAVERS LIMITED (04604986) - Active | ✔ | ✔ | |||
FARES HATOUM LIMITED (08978155) - Active | ✔ | ||||
ELY SPECSAVERS HEARCARE LIMITED (11085495) - Active | ✔ | ✔ | ✔ | ✔ | |
ELY LISLE LANE SPECSAVERS LIMITED (11477104) - Active | ✔ | ✔ | |||
VIZIONARIA PROPERTY LIMITED (13148456) - Active | ✔ | ||||
THS PROPERTY SOLUTIONS LTD (14628207) - Active | ✔ | ||||
ANANDI VEER HOLDINGS LTD (14834341) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ELY SPECSAVERS HEARCARE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47741 Retail sale of hearing aids)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCRIVENS LIMITED | SCRIVENS HOUSE, 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH | 00377588 | 2017-10-29 | 39,338,438 | 1,832,398 |
47782-Retail sale by opticians |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ELY SPECSAVERS HEARCARE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |