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Woking Specsavers Hearcare Limited FAREHAM

Woking Specsavers Hearcare Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors.
Director Mateusz B., appointed on 24 June 2021. Director Gopala P., appointed on 29 February 2020. Director James S., appointed on 01 February 2018.
The company is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
The latest confirmation statement was filed on 2023-09-14 and the date for the next filing is 2024-09-28. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Woking 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 10897206
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 Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Mateusz B.

Position: Director

Appointed: 24 June 2021

Gopala P.

Position: Director

Appointed: 29 February 2020

James S.

Position: Director

Appointed: 01 February 2018

Andreas N.

Position: Director

Appointed: 01 February 2018

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 03 August 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 03 August 2017

Houman M.

Position: Director

Appointed: 01 February 2018

Resigned: 02 October 2018

Meryl E.

Position: Director

Appointed: 03 August 2017

Resigned: 01 February 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham. 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 entity in the persons with significant control register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House requirements 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

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 20 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 3 August 2017
Ceased on 20 November 2017
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 20 November 2017
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 Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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