Shipley Specsavers Hearcare started in year 2006 as Private Limited Company with registration number 05836804. The Shipley Specsavers Hearcare company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 2021/10/21 Shipley Specsavers Hearcare Limited is no longer carrying the name Bradford Darley Street Specsavers Hearcare.
The firm has 2 directors, namely Rajbir G., Dominic D.. Of them, Rajbir G., Dominic D. have been with the company the longest, being appointed on 14 April 2020. As of 3 June 2024, there were 4 ex directors - Peter R., Andrew F. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05836804 |
| Date of Incorporation | Mon, 5th Jun 2006 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Sat, 30th Nov 2024 (180 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
Position: Corporate Secretary
Appointed: 05 June 2006
Position: Corporate Director
Appointed: 05 June 2006
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bradford Darley Street Specsavers Hearcare | October 21, 2021 |
| Girlington Specsavers Hearcare | March 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 |
accounts | Free Download (204 pages) |
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