Weymouth Specsavers Hearcare Limited FAREHAM


Weymouth Specsavers Hearcare Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Mark H., appointed on 25 September 2017.
The company is officially categorised as "retail sale of hearing aids" (SIC code: 47741).
The latest confirmation statement was sent on 2023-10-23 and the deadline for the following filing is 2024-11-06. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Weymouth 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 10897158
Date of Incorporation Thu, 3rd 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 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Mark H.

Position: Director

Appointed: 25 September 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 03 August 2017

Gregory L.

Position: Director

Appointed: 07 April 2022

Resigned: 27 November 2023

Kabir H.

Position: Director

Appointed: 31 July 2019

Resigned: 30 September 2022

Stuart T.

Position: Director

Appointed: 25 September 2017

Resigned: 07 April 2022

Meryl S.

Position: Director

Appointed: 03 August 2017

Resigned: 25 September 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we 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. Another one in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions 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 3 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 3 August 2017
Ceased on 3 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 3 August 2017
Ceased on 3 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 29th, November 2023
Free Download (1 page)

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