Oldham Specsavers Hearcare started in year 2006 as Private Limited Company with registration number 05919403. The Oldham 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. Since Sat, 12th May 2018 Oldham Specsavers Hearcare Limited is no longer carrying the name Rochdale Specsavers Hearcare.
The firm has 3 directors, namely Aftab M., Ben F. and Catherine H.. Of them, Catherine H. has been with the company the longest, being appointed on 31 March 2014 and Aftab M. has been with the company for the least time - from 10 August 2022. As of 26 April 2024, there were 8 ex directors - Tracey C., Sidra K. 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 | 05919403 |
| 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 | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 31 March 2014
Position: Corporate Secretary
Appointed: 30 August 2006
Position: Corporate Director
Appointed: 30 August 2006
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be listed 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 | 18 September 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 | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rochdale Specsavers Hearcare | May 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 |
accounts | Free Download (204 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy