Founded in 2016, Ruislip Specsavers Hearcare, classified under reg no. 10384943 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 3rd July 2023 Ruislip Specsavers Hearcare Limited is no longer carrying the name Wembley Specsavers Hearcare.
The firm has 3 directors, namely Sakeena K., Jagmohn L. and Nickul B.. Of them, Sakeena K., Jagmohn L., Nickul B. have been with the company the longest, being appointed on 4 July 2023. As of 28 April 2024, there were 6 ex directors - Anjna K., Sakeena K. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10384943 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Retail sale of hearing aids |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Corporate Director
Appointed: 20 September 2016
Position: Corporate Secretary
Appointed: 20 September 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is classified 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 PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% 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 | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 20 September 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 20 September 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wembley Specsavers Hearcare | July 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 |
accounts | Free Download (204 pages) |
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