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Stockton Specsavers Hearcare Limited FAREHAM

Founded in 2013, Stockton Specsavers Hearcare, classified under reg no. 08576557 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for eleven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Lee B., Ross J. and David R.. Of them, Ross J., David R. have been with the company the longest, being appointed on 30 September 2013 and Lee B. has been with the company for the least time - from 31 March 2023. As of 9 May 2024, there were 2 ex directors - Philip S., Meryl S. and others listed below. There were no ex secretaries.

Stockton 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 08576557
Date of Incorporation Wed, 19th Jun 2013
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Lee B.

Position: Director

Appointed: 31 March 2023

Ross J.

Position: Director

Appointed: 30 September 2013

David R.

Position: Director

Appointed: 30 September 2013

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 19 June 2013

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 19 June 2013

Philip S.

Position: Director

Appointed: 30 September 2013

Resigned: 28 June 2018

Meryl S.

Position: Director

Appointed: 19 June 2013

Resigned: 30 September 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, 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. Another entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be categorised 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 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 7th, November 2023 		Free Download (12 pages)

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