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Colwyn Bay Specsavers Hearcare Limited FAREHAM

Founded in 2006, Colwyn Bay Specsavers Hearcare, classified under reg no. 05933708 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for fifteen years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on February 29, 2020.

The company has 3 directors, namely Filipe D., Rachel C. and Erica C.. Of them, Erica C. has been with the company the longest, being appointed on 29 November 2013 and Filipe D. has been with the company for the least time - from 29 April 2016. As of 8 March 2021, there were 5 ex directors - Dennis S., Robert B. and others listed below. There were no ex secretaries.

Colwyn Bay 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 05933708
Date of Incorporation Wed, 13th Sep 2006
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 15 years old
Account next due date Tue, 30th Nov 2021 (267 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated Thu, 10th Sep 2020

Company staff

Filipe D.

Position: Director

Appointed: 29 April 2016

Rachel C.

Position: Director

Appointed: 31 December 2014

Erica C.

Position: Director

Appointed: 29 November 2013

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 13 September 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 13 September 2006

Dennis S.

Position: Director

Appointed: 16 December 2009

Resigned: 01 April 2011

Robert B.

Position: Director

Appointed: 13 November 2006

Resigned: 10 July 2013

Nirmaljit S.

Position: Director

Appointed: 13 November 2006

Resigned: 31 December 2014

Iain D.

Position: Director

Appointed: 13 November 2006

Resigned: 15 September 2008

Cristina D.

Position: Director

Appointed: 13 September 2006

Resigned: 13 November 2006

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, 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. The second 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 conditions to be indexed 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 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 4th, January 2021 		Free Download (132 pages)

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