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High Wycombe Specsavers Hearcare Limited FAREHAM

Founded in 2016, High Wycombe Specsavers Hearcare, classified under reg no. 10385102 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 2 directors, namely Rachael K., Trisha P.. Of them, Trisha P. has been with the company the longest, being appointed on 7 July 2017 and Rachael K. has been with the company for the least time - from 27 June 2022. As of 28 April 2024, there were 4 ex directors - Paul M., Bharat G. and others listed below. There were no ex secretaries.

High Wycombe Specsavers Hearcare Limited Address / Contact

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

Company Information / Profile

Registration Number 10385102
Date of Incorporation Tue, 20th Sep 2016
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Rachael K.

Position: Director

Appointed: 27 June 2022

Trisha P.

Position: Director

Appointed: 07 July 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 20 September 2016

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Paul M.

Position: Director

Appointed: 07 July 2017

Resigned: 09 February 2022

Bharat G.

Position: Director

Appointed: 07 July 2017

Resigned: 27 June 2022

Mary P.

Position: Director

Appointed: 20 February 2017

Resigned: 07 July 2017

Meryl S.

Position: Director

Appointed: 20 September 2016

Resigned: 20 February 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets the Companies House conditions to be categorised as a person with significant control. 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

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 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 20 September 2016
Ceased on 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 20 September 2016
Ceased on 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 2nd, November 2023 		Free Download (11 pages)

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