Salisbury Specsavers Hearcare started in year 2006 as Private Limited Company with registration number 05749900. The Salisbury Specsavers Hearcare company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The firm has 3 directors, namely Francesca F., Susan M. and Anna D.. Of them, Susan M., Anna D. have been with the company the longest, being appointed on 30 September 2008 and Francesca F. has been with the company for the least time - from 9 January 2020. As of 3 June 2024, there were 3 ex directors - Charles M., Anthony T. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05749900 |
| Date of Incorporation | Tue, 21st Mar 2006 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Sat, 30th Nov 2024 (180 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 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 30 September 2008
Position: Director
Appointed: 30 September 2008
Position: Corporate Director
Appointed: 21 March 2006
Position: Corporate Secretary
Appointed: 21 March 2006
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, 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 conditions to be categorised as a PSC. 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 | 6 October 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 | 6 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, October 2023 |
accounts | Free Download (11 pages) |
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