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Truro Specsavers Hearcare Limited FAREHAM

Founded in 2006, Truro Specsavers Hearcare, classified under reg no. 05909143 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Nicola S., Leighton S. and William L.. Of them, William L. has been with the company the longest, being appointed on 16 October 2006 and Nicola S. has been with the company for the least time - from 28 March 2018. As of 30 April 2024, there were 4 ex directors - David E., Richard B. and others listed below. There were no ex secretaries.

Truro 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 05909143
Date of Incorporation Thu, 17th 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 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Nicola S.

Position: Director

Appointed: 28 March 2018

Leighton S.

Position: Director

Appointed: 31 January 2018

William L.

Position: Director

Appointed: 16 October 2006

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 17 August 2006

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 17 August 2006

David E.

Position: Director

Appointed: 30 September 2015

Resigned: 28 March 2018

Richard B.

Position: Director

Appointed: 16 October 2006

Resigned: 27 May 2009

Graham D.

Position: Director

Appointed: 16 October 2006

Resigned: 31 January 2018

Cristina D.

Position: Director

Appointed: 17 August 2006

Resigned: 16 October 2006

People with significant control

The register of PSCs that 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 classified 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. Then there is Mary P., who also fulfils the Companies House criteria 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 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
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 27th, October 2023 		Free Download (11 pages)

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