Althorp Road Specsavers Hearcare Limited FAREHAM


Althorp Road Specsavers Hearcare Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2019-07-24, this 4-year-old company is run by 3 directors.
Director David P., appointed on 12 April 2021. Director Shane B., appointed on 12 April 2021. Director Gurudutt S., appointed on 12 April 2021.
The company is officially categorised as "retail sale of hearing aids" (SIC: 47741). According to Companies House database there was a name change on 2021-03-24 and their previous name was Plymouth Domiciliary Specsavers Limited.
The latest confirmation statement was sent on 2023-07-07 and the due date for the following filing is 2024-07-21. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Althorp Road 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 12119668
Date of Incorporation Wed, 24th Jul 2019
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 5 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 Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David P.

Position: Director

Appointed: 12 April 2021

Shane B.

Position: Director

Appointed: 12 April 2021

Gurudutt S.

Position: Director

Appointed: 12 April 2021

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 25 March 2021

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 25 March 2021

Meryl S.

Position: Director

Appointed: 25 March 2021

Resigned: 12 April 2021

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 24 July 2019

Resigned: 25 March 2021

Mary P.

Position: Director

Appointed: 24 July 2019

Resigned: 25 March 2021

Paul C.

Position: Director

Appointed: 24 July 2019

Resigned: 25 March 2021

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 24 July 2019

Resigned: 25 March 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we 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.

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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 24 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Plymouth Domiciliary Specsavers March 24, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 14th, March 2024
Free Download (1 page)

Company search