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Huntingdon Specsavers Hearcare Limited FAREHAM

Huntingdon 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 3 directors.
Director James D., appointed on 01 August 2023. Director Naznin G., appointed on 05 June 2018. Director Zuher G., appointed on 12 January 2018.
The company is officially classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
The latest confirmation statement was sent on 2023-09-14 and the date for the following filing is 2024-09-28. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Huntingdon 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 10897085
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 Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

James D.

Position: Director

Appointed: 01 August 2023

Naznin G.

Position: Director

Appointed: 05 June 2018

Zuher G.

Position: Director

Appointed: 12 January 2018

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 03 August 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Susana D.

Position: Director

Appointed: 30 June 2019

Resigned: 01 August 2023

Susan B.

Position: Director

Appointed: 05 June 2018

Resigned: 31 August 2019

Simon B.

Position: Director

Appointed: 12 January 2018

Resigned: 30 June 2019

Meryl S.

Position: Director

Appointed: 03 August 2017

Resigned: 12 January 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, 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. The second entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House conditions 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 12 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 3 August 2017
Ceased on 12 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 3 August 2017
Ceased on 12 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 Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 4th, March 2024 		Free Download (3 pages)

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