ELY SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA

Previous 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SPECSAVERS HEARCARE GROUP LIMITED 05 Sep 2019 28 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 - 00 (0.0%)
Active Minal KumarBharatbhai PATEL 18 Mar 2020 Dispensing Director British 4 - 00 (0.0%)
Resigned Sylvia KEWISH 18 Mar 2020 16 May 2023 Hearing Aid Dispenser British 0 - 10 (0.0%)
Active Fares HATOUM 18 Mar 2020 Opthalmic Optician British 5 - 10 (0.0%)
Active SPECSAVERS HEARCARE GROUP LIMITED 05 Sep 2019 1 - 00 (0.0%)
Resigned Paul Francis CARROLL 05 Sep 2019 05 Sep 2019 Optician British 279 - 4630 (0.0%)
Resigned Meryl Ann SNEDDEN 05 Sep 2019 18 Mar 2020 Solicitor British 0 - 2025 (2.5%)
Resigned Darshak Ashok SHAH 21 Nov 2018 05 Sep 2019 Director British 4 - 560 (0.0%)
Resigned NEW MEDICAL SYSTEMS LIMITED 21 Dec 2017 05 Sep 2019 40 - 1060 (0.0%)
Resigned Giles Stuart Rutherford EDMONDS 21 Dec 2017 05 Sep 2019 Product Director British 11 - 845 (5.3%)
Number of active directors: 4
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
Do you have a dispute with a business?
Make it public