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Kings Lynn Specsavers Hearcare Limited FAREHAM

Kings Lynn Specsavers Hearcare started in year 2007 as Private Limited Company with registration number 06209223. The Kings Lynn Specsavers Hearcare company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Lewis J., Gurvinder T. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 1 September 2014 and Lewis J. has been with the company for the least time - from 7 March 2022. As of 15 May 2024, there were 6 ex directors - Cherri-Anne W., Octavia L. and others listed below. There were no ex secretaries.

Kings Lynn 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 06209223
Date of Incorporation Wed, 11th Apr 2007
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Lewis J.

Position: Director

Appointed: 07 March 2022

Gurvinder T.

Position: Director

Appointed: 27 April 2015

Mark W.

Position: Director

Appointed: 01 September 2014

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 11 April 2007

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 11 April 2007

Cherri-Anne W.

Position: Director

Appointed: 06 September 2017

Resigned: 07 March 2022

Octavia L.

Position: Director

Appointed: 01 February 2010

Resigned: 01 September 2014

Mark A.

Position: Director

Appointed: 08 May 2007

Resigned: 05 September 2014

Christopher R.

Position: Director

Appointed: 08 May 2007

Resigned: 01 February 2010

Steven L.

Position: Director

Appointed: 08 May 2007

Resigned: 26 April 2011

Cristina D.

Position: Director

Appointed: 11 April 2007

Resigned: 08 May 2007

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This 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. Moving on, there is Mary P., who also fulfils the Companies House requirements 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 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 31st, October 2023 		Free Download (204 pages)

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