Taunton Specsavers Hearcare started in year 2013 as Private Limited Company with registration number 08345296. The Taunton 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.
The firm has 4 directors, namely Holly W., Kayleigh-Jane B. and Scott M. and others. Of them, Scott M., Emma D. have been with the company the longest, being appointed on 27 March 2013 and Holly W. has been with the company for the least time - from 29 February 2024. As of 16 June 2024, there were 2 ex directors - Christopher T., Meryl S. 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 | 08345296 |
| Date of Incorporation | Thu, 3rd Jan 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 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 27 March 2013
Position: Director
Appointed: 27 March 2013
Position: Corporate Director
Appointed: 03 January 2013
Position: Corporate Secretary
Appointed: 03 January 2013
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be listed 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 | 20 November 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 | 20 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 |
other | Free Download (1 page) |
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