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Colchester Specsavers Hearcare Limited FAREHAM

Colchester Specsavers Hearcare Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-03, this 6-year-old company is run by 6 directors.
Director Sophia-Louise S., appointed on 31 December 2022. Director Vimal P., appointed on 03 May 2022. Director Ajanth V., appointed on 01 July 2021.
The company is categorised as "retail sale of hearing aids" (SIC code: 47741).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Colchester 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 10897195
Date of Incorporation Thu, 3rd Aug 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 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Sophia-Louise S.

Position: Director

Appointed: 31 December 2022

Vimal P.

Position: Director

Appointed: 03 May 2022

Ajanth V.

Position: Director

Appointed: 01 July 2021

Rebecca L.

Position: Director

Appointed: 18 September 2020

Kiran L.

Position: Director

Appointed: 31 July 2018

Louise S.

Position: Director

Appointed: 01 November 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 03 August 2017

Zoe H.

Position: Director

Appointed: 12 November 2018

Resigned: 31 October 2021

Nicholas H.

Position: Director

Appointed: 01 November 2017

Resigned: 31 October 2023

Colin H.

Position: Director

Appointed: 01 November 2017

Resigned: 30 April 2023

Meryl S.

Position: Director

Appointed: 03 August 2017

Resigned: 01 November 2017

People with significant control

The list of persons with significant control 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 categorised 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 fulfils the Companies House criteria to be categorised as a person with significant control. 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 24 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 3 August 2017
Ceased on 24 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 3 August 2017
Ceased on 24 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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 5th, March 2024 		Free Download (2 pages)

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