Bradford Idle Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Bradford Idle Specsavers Hearcare Limited, Fareham

Bradford Idle Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 20 years old company was incorporated on 2003-09-15 and is officially classified as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in this business: David R. (appointed on 31 August 2022), James B. (appointed on 29 April 2022), Kiran B. (appointed on 31 December 2018).

About
Name: Bradford Idle Specsavers Hearcare Limited
Number: 04899292
Incorporation date: 2003-09-15
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47741 - Retail sale of hearing aids

Company staff

People with significant control

Specsavers Uk Holdings Limited

15 January 2018

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 15 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 15 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Bradford Idle Specsavers Hearcare Limited confirmation statement filing is 2024-10-16. The latest one was filed on 2023-10-02. The target date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 13th, February 2023 \| accounts	Free Download (13 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 31st, August 2022 \| officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Aug 2022 director's details were changed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 5th, January 2022 \| accounts	Free Download (13 pages)
CH01	On Tue, 28th Sep 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 27th, January 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 27th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (108 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 23rd, August 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, August 2018 \| accounts	Free Download (102 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 16th, January 2018 \| accounts	Free Download (1 page)
CH01	On Thu, 14th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
CH01	On Tue, 26th Jan 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 120.00 GBP capital
TM01	Mon, 15th Jun 2015 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP01	On Mon, 15th Jun 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Jun 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (8 pages)
AP01	On Fri, 12th Jul 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
TM01	Thu, 18th Oct 2012 - the day director's appointment was terminated filed on: 18th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
CH01	On Mon, 29th Nov 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor Mitchell Southampton Road Eastleigh Hampshire SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, February 2008 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2008 \| resolution
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 29th Jan 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
288b	On Fri, 2nd Dec 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288b	On Fri, 2nd Dec 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, February 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 119 shares on Mon, 6th Oct 2003. Value of each share 0.5 £, total number of shares: 60. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on Mon, 6th Oct 2003. Value of each share 0.5 £, total number of shares: 105. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on Mon, 6th Oct 2003. Value of each share 0.5 £, total number of shares: 120. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 21st, October 2003 \| resolution	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288a	On Tue, 14th Oct 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
288a	On Tue, 14th Oct 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
288a	On Tue, 14th Oct 2003 New director appointed filed on: 14th, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2003 \| incorporation	Free Download (25 pages)

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