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Barnstaple Specsavers Hearcare Limited FAREHAM

Barnstaple Specsavers Hearcare Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-23, this 6-year-old company is run by 3 directors.
Director Jonathan L., appointed on 01 December 2017. Director Emily W., appointed on 01 December 2017. Director Frank H., appointed on 01 December 2017.
The company is categorised as "retail sale of hearing aids" (SIC code: 47741).
The last confirmation statement was filed on 2023-09-03 and the due date for the subsequent filing is 2024-09-17. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Barnstaple Specsavers Hearcare Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park, Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10930008
Date of Incorporation Wed, 23rd Aug 2017
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Jonathan L.

Position: Director

Appointed: 01 December 2017

Emily W.

Position: Director

Appointed: 01 December 2017

Frank H.

Position: Director

Appointed: 01 December 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 23 August 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 23 August 2017

Meryl S.

Position: Director

Appointed: 23 August 2017

Resigned: 01 December 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Douglas P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 20 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 23 August 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 23 August 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 5th, March 2024 		Free Download (3 pages)

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