Cannock Specsavers Hearcare Limited FAREHAM


Founded in 2017, Cannock Specsavers Hearcare, classified under reg no. 10687564 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 3 directors, namely Meena K., Jaspreet D. and Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 18 April 2017 and Meena K. has been with the company for the least time - from 30 November 2023. As of 28 March 2024, there were 3 ex directors - Christine S., Randeep S. and others listed below. There were no ex secretaries.

Cannock 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 10687564
Date of Incorporation Thu, 23rd Mar 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 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Meena K.

Position: Director

Appointed: 30 November 2023

Jaspreet D.

Position: Director

Appointed: 29 February 2020

Claire B.

Position: Director

Appointed: 18 April 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 23 March 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 23 March 2017

Christine S.

Position: Director

Appointed: 28 February 2018

Resigned: 18 June 2021

Randeep S.

Position: Director

Appointed: 18 April 2017

Resigned: 29 February 2020

Meryl S.

Position: Director

Appointed: 23 March 2017

Resigned: 18 April 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, 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 Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be categorised as a PSC. 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 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 23 March 2017
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 23 March 2017
Ceased on 11 December 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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 5th, March 2024
Free Download (3 pages)

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