Newton Mearns Specsavers Hearcare Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-31, this 6-year-old company is run by 3 directors.
Director Ruth L., appointed on 02 November 2017. Director Emma S., appointed on 02 November 2017. Director John S., appointed on 02 November 2017.
The company is officially categorised as "retail sale of hearing aids" (SIC: 47741).
The last confirmation statement was sent on 2023-09-04 and the due date for the following filing is 2024-09-18. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10940947 |
| Date of Incorporation | Thu, 31st 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 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Corporate Secretary
Appointed: 31 August 2017
Position: Corporate Director
Appointed: 31 August 2017
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham. 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 PSC register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be listed 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
| 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 | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 31 August 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 31 August 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 |
accounts | Free Download (12 pages) |
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