Hounslow Specsavers Hearcare Limited in Solent Business Park, Whiteley FAREHAM

Hounslow Specsavers Hearcare Limited FAREHAM

Founded in 2017, Hounslow Specsavers Hearcare, classified under reg no. 10674036 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Aman R., Tajinder D. and Simarnan G.. Of them, Simarnan G. has been with the company the longest, being appointed on 29 May 2017 and Aman R. has been with the company for the least time - from 4 October 2021. As of 16 April 2024, there were 4 ex directors - Gurleen B., Ranna R. and others listed below. There were no ex secretaries.

Hounslow 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	10674036
Date of Incorporation	Thu, 16th Mar 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 (228 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Aman R.

Position: Director

Appointed: 04 October 2021

Tajinder D.

Position: Director

Appointed: 02 June 2021

Simarnan G.

Position: Director

Appointed: 29 May 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 16 March 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 16 March 2017

Gurleen B.

Position: Director

Appointed: 10 July 2019

Resigned: 04 October 2021

Ranna R.

Position: Director

Appointed: 29 May 2017

Resigned: 31 May 2023

Simon P.

Position: Director

Appointed: 29 May 2017

Resigned: 06 May 2019

Meryl S.

Position: Director

Appointed: 16 March 2017

Resigned: 29 May 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. 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. Another entity in the persons with significant control register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Douglas P., who also meets the Companies House conditions 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	22 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	16 March 2017
Ceased on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

Notified on	16 March 2017
Ceased on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 4th, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 4th, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 4th, March 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, September 2023	accounts	Free Download (11 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
CH01	On 2023/05/04 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/05/02 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023/02/15 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/10 filed on: 22nd, March 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/10/04 filed on: 22nd, March 2022	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
TM01	2021/10/04 - the day director's appointment was terminated filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/04. filed on: 5th, October 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021	other	Free Download (1 page)
AP01	New director appointment on 2021/06/02. filed on: 2nd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 2nd, February 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/03/23 filed on: 23rd, March 2020	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 17th, March 2020	other	Free Download (1 page)
AP01	New director appointment on 2019/07/10. filed on: 25th, February 2020	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, June 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 20th, June 2019	accounts	Free Download (13 pages)
TM01	2019/05/06 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/22 filed on: 22nd, March 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 9th, October 2018	accounts	Free Download (12 pages)
CH01	On 2018/08/10 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 14th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 14th, August 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/03/27 filed on: 27th, March 2018	confirmation statement	Free Download (5 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018	capital	Free Download (3 pages)
SH01	100.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018	capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018	capital	Free Download (3 pages)
SH01	80.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/01/23 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/22 filed on: 23rd, January 2018	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/03/31. filed on: 23rd, January 2018	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/22 filed on: 23rd, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/22 filed on: 23rd, January 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/05/29. filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	2017/05/29 - the day director's appointment was terminated filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/29. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/29. filed on: 22nd, December 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2017	incorporation	Free Download (13 pages)

Hounslow Specsavers Hearcare Limited FAREHAM

Hounslow Specsavers Hearcare Limited Address / Contact

Company Information / Profile

Company staff

Aman R.

Tajinder D.

Simarnan G.

Specsavers Hearcare Group Limited

Specsavers Hearcare Group Limited

Gurleen B.

Ranna R.

Simon P.

Meryl S.

People with significant control

Company filings

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