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Scunthorpe Specsavers Hearcare Limited FAREHAM

Scunthorpe Specsavers Hearcare started in year 2006 as Private Limited Company with registration number 05910473. The Scunthorpe 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.

The company has 3 directors, namely Agyapal D., Oliver S. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 9 October 2006 and Agyapal D. has been with the company for the least time - from 30 September 2020. As of 26 April 2024, there were 4 ex directors - Shane B., Martin D. and others listed below. There were no ex secretaries.

Scunthorpe 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 05910473
Date of Incorporation Fri, 18th Aug 2006
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Agyapal D.

Position: Director

Appointed: 30 September 2020

Oliver S.

Position: Director

Appointed: 20 March 2018

Andrew M.

Position: Director

Appointed: 09 October 2006

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 18 August 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 18 August 2006

Shane B.

Position: Director

Appointed: 22 June 2009

Resigned: 12 February 2012

Martin D.

Position: Director

Appointed: 09 October 2006

Resigned: 30 September 2020

Lee M.

Position: Director

Appointed: 09 October 2006

Resigned: 06 March 2008

Cristina D.

Position: Director

Appointed: 18 August 2006

Resigned: 09 October 2006

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham. 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. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House conditions to be listed as a person with significant control. 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

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 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 31st, October 2023 		Free Download (204 pages)

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