Runcorn Specsavers Hearcare Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-04-19, this 7-year-old company is run by 4 directors.
Director Neil T., appointed on 29 September 2023. Director Sophie A., appointed on 31 August 2021. Director Stuart J., appointed on 31 May 2017.
The company is classified as "retail sale of hearing aids" (SIC code: 47741).
The latest confirmation statement was filed on 2023-05-25 and the deadline for the following filing is 2024-06-08. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10730971 |
| Date of Incorporation | Wed, 19th Apr 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 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Corporate Director
Appointed: 19 April 2017
Position: Corporate Secretary
Appointed: 19 April 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, 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 one in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House criteria to be indexed 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 | 11 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 19 April 2017 |
| Ceased on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 19 April 2017 |
| Ceased on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-10-25 filed on: 3rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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