Cambridge Specsavers Hearcare started in year 2005 as Private Limited Company with registration number 05635267. The Cambridge 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 2006/10/03 Cambridge Specsavers Hearcare Limited is no longer carrying the name Cambridge Fitzroy Street Specsavers Hearcare.
The firm has 4 directors, namely Lewis W., Jagdeep D. and Kamaldeep D. and others. Of them, John C. has been with the company the longest, being appointed on 2 January 2007 and Lewis W. has been with the company for the least time - from 29 February 2024. As of 29 April 2024, there were 5 ex directors - Toby M., Subashini T. 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 | 05635267 |
| Date of Incorporation | Thu, 24th Nov 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 | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 December 2013
Position: Director
Appointed: 02 January 2007
Position: Corporate Secretary
Appointed: 24 November 2005
Position: Corporate Director
Appointed: 24 November 2005
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be categorised 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, 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 | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cambridge Fitzroy Street Specsavers Hearcare | October 3, 2006 |
| Cambridge Specsavers Hearcare | December 21, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 31st, October 2023 |
accounts | Free Download (12 pages) |
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