Hanley Specsavers Hearcare Limited in Solent Business Park Whiteley FAREHAM

Hanley Specsavers Hearcare Limited FAREHAM

Hanley Specsavers Hearcare started in year 2003 as Private Limited Company with registration number 04733935. The Hanley Specsavers Hearcare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since July 22, 2003 Hanley Specsavers Hearcare Limited is no longer carrying the name Burton Upon Trent Specsavers Hearcare.

The company has 2 directors, namely Samantha D., Claire D.. Of them, Samantha D., Claire D. have been with the company the longest, being appointed on 1 April 2022. As of 21 September 2024, there were 7 ex directors - Mary P., Reza S. and others listed below. There were no ex secretaries.

Hanley 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	04733935
Date of Incorporation	Mon, 14th Apr 2003
Industry	Retail sale of hearing aids
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (296 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Samantha D.

Position: Director

Appointed: 01 April 2022

Claire D.

Position: Director

Appointed: 01 April 2022

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 14 April 2003

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 14 April 2003

Mary P.

Position: Director

Appointed: 29 October 2021

Resigned: 01 April 2022

Reza S.

Position: Director

Appointed: 23 July 2018

Resigned: 28 January 2020

Samira S.

Position: Director

Appointed: 15 September 2017

Resigned: 29 October 2021

Neil G.

Position: Director

Appointed: 08 September 2003

Resigned: 15 September 2017

Robin W.

Position: Director

Appointed: 08 September 2003

Resigned: 14 November 2005

Peter I.

Position: Director

Appointed: 08 September 2003

Resigned: 14 November 2005

Cristina D.

Position: Director

Appointed: 14 April 2003

Resigned: 08 September 2003

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats identified, 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. Another one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% 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	8 January 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil G.

Notified on	6 April 2016
Ceased on	9 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Burton Upon Trent Specsavers Hearcare	July 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 9th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 9th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 14th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 20th, January 2022	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 8th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021	accounts	Free Download (132 pages)
SH01	Capital declared on May 28, 2019: 112.50 GBP filed on: 21st, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on May 28, 2019: 120.00 GBP filed on: 21st, January 2020	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 31st, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 31st, October 2019	accounts	Free Download (108 pages)
SH20	Statement by Directors filed on: 7th, June 2019	capital	Free Download (1 page)
SH19	Capital declared on June 7, 2019: 120.00 GBP filed on: 7th, June 2019	capital	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 17th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 4th, June 2018	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 24th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2016 filed on: 20th, March 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 17th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (4 pages)
363a	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (4 pages)
363a	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (4 pages)
88(2)O	Alloted 90 shares on September 8, 2003. Value of each share 0.5 £. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)O	Alloted 90 shares on September 8, 2003. Value of each share 0.5 £. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on September 9, 2003. Value of each share 0.5 £, total number of shares: 120. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on September 8, 2003. Value of each share 0.5 £, total number of shares: 16. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on September 8, 2003. Value of each share 0.5 £, total number of shares: 75. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on September 8, 2003. Value of each share 0.5 £, total number of shares: 75. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on September 9, 2003. Value of each share 0.5 £, total number of shares: 120. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on September 8, 2003. Value of each share 0.5 £, total number of shares: 16. filed on: 13th, October 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2003	incorporation	Free Download (23 pages)

Hanley Specsavers Hearcare Limited FAREHAM

Hanley Specsavers Hearcare Limited Address / Contact

Company Information / Profile

Company staff

Samantha D.

Claire D.

Specsavers Hearcare Group Limited

Specsavers Hearcare Group Limited

Mary P.

Reza S.

Samira S.

Neil G.

Robin W.

Peter I.

Cristina D.

People with significant control

Company previous names

Company filings

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