Bedminster Specsavers Hearcare started in year 2005 as Private Limited Company with registration number 05590921. The Bedminster 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. Since Monday 12th December 2005 Bedminster Specsavers Hearcare Limited is no longer carrying the name Sutton-in-ashfield Specsavers Hearcare.
The company has 4 directors, namely Aaron M., Katherine C. and Parveen H. and others. Of them, Christopher S. has been with the company the longest, being appointed on 29 February 2012 and Aaron M. has been with the company for the least time - from 28 October 2021. As of 29 April 2024, there were 6 ex directors - Anne-Ita M., Steven C. 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 | 05590921 |
| Date of Incorporation | Wed, 12th Oct 2005 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 09 June 2015
Position: Director
Appointed: 29 February 2012
Position: Corporate Director
Appointed: 12 October 2005
Position: Corporate Secretary
Appointed: 12 October 2005
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned 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 meets the Companies House criteria to be categorised as a person with significant control. 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 | 24 January 2018 |
| 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 | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sutton-in-ashfield Specsavers Hearcare | December 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023 |
accounts | Free Download (12 pages) |
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