Burnley Specsavers Hearcare started in year 2014 as Private Limited Company with registration number 09247143. The Burnley Specsavers Hearcare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA.
The firm has 3 directors, namely Mark A., David C. and Laura T.. Of them, David C., Laura T. have been with the company the longest, being appointed on 6 March 2015 and Mark A. has been with the company for the least time - from 15 May 2015. As of 21 May 2024, there was 1 ex director - Mary P.. There were no ex secretaries.
| Office Address | Forum 6, Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09247143 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
Position: Corporate Director
Appointed: 02 October 2014
Position: Corporate Secretary
Appointed: 02 October 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, October 2023 |
accounts | Free Download (12 pages) |
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