Morley Specsavers Hearcare Limited in Solent Business Park Whiteley FAREHAM

Morley Specsavers Hearcare Limited FAREHAM

Morley Specsavers Hearcare started in year 2013 as Private Limited Company with registration number 08658864. The Morley Specsavers Hearcare company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA. Since Friday 17th July 2015 Morley Specsavers Hearcare Limited is no longer carrying the name Staffordshire 3 Domiciliary Specsavers.

The company has 2 directors, namely Christopher S., Clare T.. Of them, Clare T. has been with the company the longest, being appointed on 31 July 2017 and Christopher S. has been with the company for the least time - from 31 October 2019. As of 17 May 2024, there were 4 ex directors - Sarah P., Pratik P. and others listed below. There were no ex secretaries.

Morley 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	08658864
Date of Incorporation	Wed, 21st Aug 2013
Industry	Retail sale of hearing aids
End of financial Year	28th February
Company age	11 years old
Account next due date	Sat, 30th Nov 2024 (197 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Christopher S.

Position: Director

Appointed: 31 October 2019

Clare T.

Position: Director

Appointed: 31 July 2017

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 23 June 2015

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 23 June 2015

Sarah P.

Position: Director

Appointed: 03 August 2015

Resigned: 31 July 2017

Pratik P.

Position: Director

Appointed: 03 August 2015

Resigned: 31 October 2019

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 August 2013

Resigned: 23 June 2015

Paul C.

Position: Director

Appointed: 21 August 2013

Resigned: 23 June 2015

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 August 2013

Resigned: 23 June 2015

Mary P.

Position: Director

Appointed: 21 August 2013

Resigned: 03 August 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. The second one in the PSC register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas P., who also meets the Companies House requirements to be indexed as a person with significant control. 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, 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	7 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	7 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Staffordshire 3 Domiciliary Specsavers	July 17, 2015

Company filings

Filing category

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)

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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 14th, September 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 19th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 19th, April 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 3rd, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023	accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 25th, January 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 18th, May 2021	other	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 22nd, December 2020	officers	Free Download (1 page)
AP02	Appointment (date: Tuesday 23rd June 2015) of a member filed on: 22nd, December 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, December 2020	accounts	Free Download (132 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 30th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 30th, June 2020	other	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st October 2019 filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st October 2019. filed on: 26th, February 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 24th, September 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 19th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download (1 page)
CH01	On Thursday 24th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Sunday 31st December 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
CH01	On Thursday 30th November 2017 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, December 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2017. filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 26th, August 2015	annual return	Free Download (8 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 19th, August 2015	capital	Free Download (4 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 19th, August 2015	capital	Free Download (4 pages)
AP02	Appointment (date: Wednesday 21st August 2013) of a member filed on: 18th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 10th, August 2015	officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 7th, August 2015	capital	Free Download (3 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 7th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 23rd June 2015) of a secretary filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 23rd June 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
CERTNM	Company name changed staffordshire 3 domiciliary specsavers LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015	change of name	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2015	resolution	Free Download
CONNOT	Change of name notice filed on: 2nd, July 2015	change of name	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 12th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 4th, September 2014	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, August 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Morley Specsavers Hearcare Limited FAREHAM

Morley Specsavers Hearcare Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Clare T.

Specsavers Hearcare Group Limited

Specsavers Hearcare Group Limited

Sarah P.

Pratik P.

Specsavers Optical Group Limited

Paul C.

Specsavers Optical Group Limited

Mary P.

People with significant control

Company previous names

Company filings

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