Clacton Specsavers Hearcare Limited FAREHAM


Clacton 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 2017-12-01, this 6-year-old company is run by 4 directors.
Director Jignesh P., appointed on 31 December 2022. Director Ross C., appointed on 03 March 2021. Director Stuart M., appointed on 13 July 2018.
The company is officially categorised as "retail sale of hearing aids" (SIC code: 47741).
The last confirmation statement was sent on 2022-11-03 and the due date for the next filing is 2023-11-17. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Clacton 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 11091291
Date of Incorporation Fri, 1st Dec 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 (226 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

Jignesh P.

Position: Director

Appointed: 31 December 2022

Ross C.

Position: Director

Appointed: 03 March 2021

Stuart M.

Position: Director

Appointed: 13 July 2018

Nasim H.

Position: Director

Appointed: 13 July 2018

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 01 December 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 01 December 2017

Roshan M.

Position: Director

Appointed: 08 March 2019

Resigned: 31 December 2022

Yashesh S.

Position: Director

Appointed: 13 July 2018

Resigned: 08 March 2019

Lee H.

Position: Director

Appointed: 13 July 2018

Resigned: 31 December 2022

Mary P.

Position: Director

Appointed: 01 February 2018

Resigned: 08 March 2019

Meryl S.

Position: Director

Appointed: 01 December 2017

Resigned: 01 February 2018

People with significant control

The register of PSCs that own or control the company includes 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. Another one 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 requirements 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, 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 12 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 1 December 2017
Ceased on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 1 December 2017
Ceased on 12 February 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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 5th, March 2024
Free Download (3 pages)

Company search

Advertisements