Founded in 2016, Livingston Specsavers Hearcare, classified under reg no. 10145439 is an active company. Currently registered at Forum 6 Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 3 directors, namely Lisa B., Sunit S. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 31 December 2019 and Lisa B. and Sunit S. have been with the company for the least time - from 31 January 2022. As of 15 May 2024, there were 3 ex directors - Timothy H., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10145439 |
| Date of Incorporation | Mon, 25th Apr 2016 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 8 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, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 December 2019
Position: Corporate Director
Appointed: 25 April 2016
Position: Corporate Secretary
Appointed: 25 April 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House criteria to be indexed 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
| 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 | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 13 June 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 13 June 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Specsavers Hearcare Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03598629 |
| Notified on | 13 June 2016 |
| Ceased on | 4 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 |
other | Free Download (1 page) |
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