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Chorley Specsavers Hearcare Limited FAREHAM

Chorley 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 2017-11-29, this 6-year-old company is run by 3 directors.
Director Saliha P., appointed on 14 March 2023. Director Paul S., appointed on 01 March 2018. Director Mohammed I., appointed on 01 March 2018.
The company is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
The last confirmation statement was filed on 2022-11-03 and the due date for the next filing is 2023-11-17. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Chorley 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 11087331
Date of Incorporation Wed, 29th Nov 2017
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Saliha P.

Position: Director

Appointed: 14 March 2023

Paul S.

Position: Director

Appointed: 01 March 2018

Mohammed I.

Position: Director

Appointed: 01 March 2018

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 29 November 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 29 November 2017

Natasha F.

Position: Director

Appointed: 31 December 2019

Resigned: 14 March 2023

Meryl E.

Position: Director

Appointed: 29 November 2017

Resigned: 01 March 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham. 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. The second entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House criteria to be indexed 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

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 8 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 29 November 2017
Ceased on 8 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 29 November 2017
Ceased on 8 January 2018
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 5th, March 2024 		Free Download (1 page)

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