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Newcastle Specsavers Hearcare Limited FAREHAM

Founded in 2005, Newcastle Specsavers Hearcare, classified under reg no. 05606957 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 19 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 Clare N., Christine T. and John L.. Of them, John L. has been with the company the longest, being appointed on 30 January 2006 and Clare N. has been with the company for the least time - from 28 February 2018. As of 20 April 2024, there were 4 ex directors - Patrick S., Rachael A. and others listed below. There were no ex secretaries.

Newcastle 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 05606957
Date of Incorporation Fri, 28th Oct 2005
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (224 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Clare N.

Position: Director

Appointed: 28 February 2018

Christine T.

Position: Director

Appointed: 28 April 2017

John L.

Position: Director

Appointed: 30 January 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 28 October 2005

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 28 October 2005

Patrick S.

Position: Director

Appointed: 15 October 2009

Resigned: 12 November 2015

Rachael A.

Position: Director

Appointed: 29 March 2006

Resigned: 28 February 2018

Jacqueline C.

Position: Director

Appointed: 30 January 2006

Resigned: 15 October 2009

Cristina D.

Position: Director

Appointed: 28 October 2005

Resigned: 30 January 2006

People with significant control

The register of PSCs who own or control the company is made up 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. The second one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 6 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 31st, October 2023 		Free Download (12 pages)

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