Kettering Specsavers Hearcare Limited in Solent Business Park Whiteley FAREHAM

Kettering Specsavers Hearcare Limited FAREHAM

Kettering Specsavers Hearcare started in year 2006 as Private Limited Company with registration number 05919413. The Kettering Specsavers Hearcare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Bianca B., Mark T. and David C.. Of them, Mark T., David C. have been with the company the longest, being appointed on 6 November 2006 and Bianca B. has been with the company for the least time - from 30 September 2019. As of 14 May 2024, there were 4 ex directors - Rachael P., Rachel T. and others listed below. There were no ex secretaries.

Kettering 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	05919413
Date of Incorporation	Wed, 30th Aug 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 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Bianca B.

Position: Director

Appointed: 30 September 2019

Mark T.

Position: Director

Appointed: 06 November 2006

David C.

Position: Director

Appointed: 06 November 2006

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 30 August 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 30 August 2006

Rachael P.

Position: Director

Appointed: 12 January 2018

Resigned: 30 September 2019

Rachel T.

Position: Director

Appointed: 12 January 2018

Resigned: 03 June 2021

Richard S.

Position: Director

Appointed: 06 November 2006

Resigned: 31 May 2017

Cristina D.

Position: Director

Appointed: 30 August 2006

Resigned: 06 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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 entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House criteria to be categorised 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	13 December 2017
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	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 28th, October 2023	accounts	Free Download (11 pages)
CH01	On September 19, 2023 director's details were changed filed on: 21st, September 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 17th, November 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 4th, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022	accounts	Free Download (175 pages)
TM01	Director's appointment was terminated on June 3, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 28th, January 2021	accounts	Free Download (14 pages)
CH01	On June 25, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
CH01	On September 30, 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 30th, September 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 26th, July 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018	accounts	Free Download (102 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 12th, January 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 15th, June 2017	officers	Free Download (1 page)
CH01	On July 1, 2016 director's details were changed filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 6th, November 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, October 2015	auditors	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 7th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 7, 2015: 120.00 GBP	capital
CH01	On April 7, 2015 director's details were changed filed on: 21st, April 2015	officers	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 15th, September 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 19th, September 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 3rd, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 7th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 6th, September 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 21st, July 2010	accounts	Free Download (7 pages)
CH01	On May 21, 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 11th, August 2009	accounts	Free Download (7 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 5th, June 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 120 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 17th, November 2006	capital	Free Download (2 pages)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288b	On November 9, 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On November 9, 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, September 2006	resolution
NEWINC	Certificate of incorporation filed on: 30th, August 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2006	incorporation	Free Download (16 pages)

Kettering Specsavers Hearcare Limited FAREHAM

Kettering Specsavers Hearcare Limited Address / Contact

Company Information / Profile

Company staff

Bianca B.

Mark T.

David C.

Specsavers Hearcare Group Limited

Specsavers Hearcare Group Limited

Rachael P.

Rachel T.

Richard S.

Cristina D.

People with significant control

Company filings

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