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Watford Specsavers Hearcare Limited FAREHAM

Watford Specsavers Hearcare started in year 2005 as Private Limited Company with registration number 05542299. The Watford Specsavers Hearcare company has been functioning successfully for 19 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 4 directors, namely Anna C., Jayesh M. and Rupesh H. and others. Of them, Jayesh M., Rupesh H., Amit K. have been with the company the longest, being appointed on 31 August 2022 and Anna C. has been with the company for the least time - from 30 September 2022. As of 14 May 2024, there were 6 ex directors - Emma H., Kaneeze S. and others listed below. There were no ex secretaries.

Watford 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 05542299
Date of Incorporation Mon, 22nd Aug 2005
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Anna C.

Position: Director

Appointed: 30 September 2022

Jayesh M.

Position: Director

Appointed: 31 August 2022

Rupesh H.

Position: Director

Appointed: 31 August 2022

Amit K.

Position: Director

Appointed: 31 August 2022

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 22 August 2005

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 22 August 2005

Emma H.

Position: Director

Appointed: 23 June 2017

Resigned: 30 September 2022

Kaneeze S.

Position: Director

Appointed: 23 June 2017

Resigned: 30 September 2022

Timothy G.

Position: Director

Appointed: 16 January 2006

Resigned: 31 August 2022

Aftab S.

Position: Director

Appointed: 16 January 2006

Resigned: 31 August 2022

Paul M.

Position: Director

Appointed: 16 January 2006

Resigned: 23 June 2017

Cristina D.

Position: Director

Appointed: 22 August 2005

Resigned: 16 January 2006

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham. This PSC is classified 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. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be listed 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

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 4 December 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 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 4 December 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: 2nd, November 2023 		Free Download (204 pages)

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