Leeds Specsavers Hearcare started in year 2013 as Private Limited Company with registration number 08458598. The Leeds Specsavers Hearcare company has been functioning successfully for 11 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 Emma C., Louise H. and Mark R.. Of them, Louise H., Mark R. have been with the company the longest, being appointed on 24 September 2013 and Emma C. has been with the company for the least time - from 1 February 2021. As of 15 May 2024, there were 3 ex directors - Amrit R., Mary P. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 08458598 |
| Date of Incorporation | Fri, 22nd Mar 2013 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 24 September 2013
Position: Director
Appointed: 24 September 2013
Position: Corporate Secretary
Appointed: 22 March 2013
Position: Corporate Director
Appointed: 22 March 2013
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements 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, 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 | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Emma C.
| Notified on | 8 March 2021 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 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) |
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