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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 eighteen years. Its financial year was closed on Wed, 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 20 April 2024, there were 7 ex directors - Rachel C., Erica C. 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 18 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
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

Company staff

Andrew D.

Position: Director

Appointed: 31 May 2021

Zoe S.

Position: Director

Appointed: 01 March 2021

Filipe D.

Position: Director

Appointed: 29 April 2016

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 13 September 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 13 September 2006

Rachel C.

Position: Director

Appointed: 31 December 2014

Resigned: 31 May 2021

Erica C.

Position: Director

Appointed: 29 November 2013

Resigned: 01 March 2021

Dennis S.

Position: Director

Appointed: 16 December 2009

Resigned: 01 April 2011

Robert B.

Position: Director

Appointed: 13 November 2006

Resigned: 10 July 2013

Iain D.

Position: Director

Appointed: 13 November 2006

Resigned: 15 September 2008

Nirmaljit S.

Position: Director

Appointed: 13 November 2006

Resigned: 31 December 2014

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 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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