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Coleraine Specsavers Hearcare Limited COLERAINE

Founded in 2009, Coleraine Specsavers Hearcare, classified under reg no. NI073487 is an active company. Currently registered at 7-8 The Diamond BT52 1DE, Coleraine the company has been in the business for fifteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has 3 directors, namely Judith B., Lynn M. and Joanne T.. Of them, Judith B., Lynn M., Joanne T. have been with the company the longest, being appointed on 28 September 2009. As of 1 May 2024, there was 1 ex director - Meryl S.. There were no ex secretaries.

Coleraine Specsavers Hearcare Limited Address / Contact

Office Address 7-8 The Diamond
Town Coleraine
Post code BT52 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI073487
Date of Incorporation Thu, 13th Aug 2009
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (213 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Judith B.

Position: Director

Appointed: 28 September 2009

Lynn M.

Position: Director

Appointed: 28 September 2009

Joanne T.

Position: Director

Appointed: 28 September 2009

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 13 August 2009

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 13 August 2009

Meryl S.

Position: Director

Appointed: 13 August 2009

Resigned: 28 September 2009

People with significant control

The register of PSCs who own or control the company includes 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 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. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% 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 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 27th, October 2023 		Free Download (11 pages)

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