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Cheltenham Specsavers Hearcare Limited FAREHAM

Cheltenham Specsavers Hearcare started in year 2005 as Private Limited Company with registration number 05606956. The Cheltenham 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.

The firm has 3 directors, namely Amanda E., Thomas W. and Melanie B.. Of them, Melanie B. has been with the company the longest, being appointed on 9 January 2006 and Amanda E. has been with the company for the least time - from 7 January 2016. As of 14 May 2024, there were 3 ex directors - Peter L., Gregor M. and others listed below. There were no ex secretaries.

Cheltenham 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 05606956
Date of Incorporation Fri, 28th Oct 2005
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Amanda E.

Position: Director

Appointed: 07 January 2016

Thomas W.

Position: Director

Appointed: 30 October 2015

Melanie B.

Position: Director

Appointed: 09 January 2006

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 28 October 2005

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 28 October 2005

Peter L.

Position: Director

Appointed: 09 January 2006

Resigned: 30 June 2015

Gregor M.

Position: Director

Appointed: 09 January 2006

Resigned: 18 December 2009

Cristina D.

Position: Director

Appointed: 28 October 2005

Resigned: 09 January 2006

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we 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. Moving on, there is Mary P., who also meets the Companies House criteria to be indexed 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 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 11 October 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 for the year ending on Tue, 28th Feb 2023
filed on: 2nd, November 2023 		Free Download (12 pages)

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