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.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
Position: Corporate Director
Appointed: 01 December 2017
Position: Corporate Secretary
Appointed: 01 December 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 5th, March 2024 |
other | Free Download (3 pages) |
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