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Worcester Specsavers Hearcare Limited FAREHAM

Worcester Specsavers Hearcare started in year 2003 as Private Limited Company with registration number 04638650. The Worcester Specsavers Hearcare company has been functioning successfully for 21 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 3 directors, namely Laura M., Dean R. and Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 7 February 2014 and Laura M. has been with the company for the least time - from 31 December 2019. As of 15 May 2024, there were 5 ex directors - Randeep S., Michael W. and others listed below. There were no ex secretaries.

Worcester 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 04638650
Date of Incorporation Thu, 16th Jan 2003
Industry Retail sale of hearing aids
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Laura M.

Position: Director

Appointed: 31 December 2019

Dean R.

Position: Director

Appointed: 23 February 2016

Alan R.

Position: Director

Appointed: 07 February 2014

Specsavers Hearcare Group Limited

Position: Corporate Secretary

Appointed: 16 January 2003

Specsavers Hearcare Group Limited

Position: Corporate Director

Appointed: 16 January 2003

Randeep S.

Position: Director

Appointed: 07 February 2014

Resigned: 23 February 2016

Michael W.

Position: Director

Appointed: 26 November 2009

Resigned: 31 December 2019

William W.

Position: Director

Appointed: 01 April 2003

Resigned: 07 November 2009

Douglas P.

Position: Director

Appointed: 16 January 2003

Resigned: 01 April 2003

Trevor B.

Position: Director

Appointed: 16 January 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 28th, October 2023 		Free Download (12 pages)

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