Croydon Specsavers Hearcare Limited FAREHAM


Croydon Specsavers Hearcare Limited is a private limited company located at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-05-19, this 6-year-old company is run by 4 directors.
Director Seema P., appointed on 30 September 2019. Director Mark H., appointed on 20 June 2017. Director Clarke L., appointed on 20 June 2017.
The company is officially classified as "retail sale of hearing aids" (SIC: 47741).
The latest confirmation statement was sent on 2023-05-25 and the due date for the following filing is 2024-06-08. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Croydon Specsavers Hearcare Limited Address / Contact

Office Address Forum 6 Parkway, Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10780190
Date of Incorporation Fri, 19th May 2017
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Seema P.

Position: Director

Appointed: 30 September 2019

Mark H.

Position: Director

Appointed: 20 June 2017

Clarke L.

Position: Director

Appointed: 20 June 2017

Charlotte P.

Position: Director

Appointed: 20 June 2017

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 19 May 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 19 May 2017

William P.

Position: Director

Appointed: 20 June 2017

Resigned: 30 September 2019

Meryl S.

Position: Director

Appointed: 19 May 2017

Resigned: 20 June 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, 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 entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% 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 30 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 19 May 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 19 May 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 25th, September 2023
Free Download (204 pages)

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