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 nineteen years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on February 28, 2023.
The company has 3 directors, namely Andrew D., Zoe S. and Filipe D.. Of them, Filipe D. has been with the company the longest, being appointed on 29 April 2016 and Andrew D. has been with the company for the least time - from 31 May 2021. As of 9 July 2025, there were 7 ex directors - Rachel C., Erica C. 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 | 05933708 |
Date of Incorporation | Wed, 13th Sep 2006 |
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 (221 days after) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 29 April 2016
Position: Corporate Director
Appointed: 13 September 2006
Position: Corporate Secretary
Appointed: 13 September 2006
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to February 29, 2024 filed on: 8th, October 2024 |
accounts | Free Download (11 pages) |
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