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Tunbridge Wells Specsavers Hearcare Limited FAREHAM

Tunbridge Wells Specsavers Hearcare started in year 2014 as Private Limited Company with registration number 09304296. The Tunbridge Wells Specsavers Hearcare company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA.

The company has 3 directors, namely Ian H., Sonal S. and Lucy B.. Of them, Sonal S., Lucy B. have been with the company the longest, being appointed on 23 February 2015 and Ian H. has been with the company for the least time - from 4 September 2015. As of 23 May 2024, there were 2 ex directors - Graham S., Mary P. and others listed below. There were no ex secretaries.

Tunbridge Wells Specsavers Hearcare Limited Address / Contact

Office Address Forum 6, Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304296
Date of Incorporation Mon, 10th Nov 2014
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 04 September 2015

Sonal S.

Position: Director

Appointed: 23 February 2015

Lucy B.

Position: Director

Appointed: 23 February 2015

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 10 November 2014

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 10 November 2014

Graham S.

Position: Director

Appointed: 23 February 2015

Resigned: 04 September 2015

Mary P.

Position: Director

Appointed: 10 November 2014

Resigned: 23 February 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham. 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 one 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 fulfils the Companies House requirements to be categorised as a PSC. 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

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 6 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates December 4, 2023
filed on: 8th, December 2023 		Free Download (3 pages)

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