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Blackburn Specsavers Hearcare Limited FAREHAM

Founded in 2005, Blackburn Specsavers Hearcare, classified under reg no. 05590978 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 19 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 3 directors, namely Georgina W., Amanda J. and Ahmed D.. Of them, Amanda J., Ahmed D. have been with the company the longest, being appointed on 31 March 2016 and Georgina W. has been with the company for the least time - from 14 April 2022. As of 20 April 2024, there were 3 ex directors - Peter M., Stuart I. and others listed below. There were no ex secretaries.

Blackburn 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 05590978
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 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Georgina W.

Position: Director

Appointed: 14 April 2022

Amanda J.

Position: Director

Appointed: 31 March 2016

Ahmed D.

Position: Director

Appointed: 31 March 2016

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 12 October 2005

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 12 October 2005

Peter M.

Position: Director

Appointed: 27 March 2006

Resigned: 14 April 2022

Stuart I.

Position: Director

Appointed: 27 March 2006

Resigned: 31 May 2021

Cristina D.

Position: Director

Appointed: 12 October 2005

Resigned: 27 March 2006

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. 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. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House conditions 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, 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 30 November 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 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 27th, October 2023 		Free Download

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