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Edinburgh Specsavers Hearcare Limited FAREHAM

Edinburgh Specsavers Hearcare started in year 2003 as Private Limited Company with registration number 04804658. The Edinburgh Specsavers Hearcare company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Michael O., Jawad A. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 19 August 2014 and Michael O. and Jawad A. have been with the company for the least time - from 31 July 2019. As of 17 May 2024, there were 7 ex directors - Damien N., Craig S. and others listed below. There were no ex secretaries.

Edinburgh 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 04804658
Date of Incorporation Thu, 19th Jun 2003
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Michael O.

Position: Director

Appointed: 31 July 2019

Jawad A.

Position: Director

Appointed: 31 July 2019

Jonathan B.

Position: Director

Appointed: 19 August 2014

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 19 June 2003

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 19 June 2003

Damien N.

Position: Director

Appointed: 29 January 2013

Resigned: 31 July 2019

Craig S.

Position: Director

Appointed: 29 January 2013

Resigned: 31 July 2019

Michael C.

Position: Director

Appointed: 29 January 2013

Resigned: 06 March 2014

Mary P.

Position: Director

Appointed: 02 February 2010

Resigned: 29 January 2013

Stephen D.

Position: Director

Appointed: 08 December 2003

Resigned: 02 February 2010

Specsavers Hearcare Limited

Position: Corporate Director

Appointed: 12 August 2003

Resigned: 08 December 2003

Robin W.

Position: Director

Appointed: 12 August 2003

Resigned: 14 November 2005

Peter I.

Position: Director

Appointed: 12 August 2003

Resigned: 14 November 2005

Mary P.

Position: Nominee Director

Appointed: 19 June 2003

Resigned: 12 August 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, 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 entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House conditions to be indexed as a person with significant control. 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 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors 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: 28th, October 2023 		Free Download (204 pages)

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