Cambridge Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Cambridge Specsavers Hearcare Limited, Fareham

Cambridge Specsavers Hearcare Limited is a private limited company. Formerly, it was called Cambridge Fitzroy Street Specsavers Hearcare Limited (changed on 2006-10-03). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old enterprise was incorporated on 2005-11-24 and is categorised as "retail sale of hearing aids" (SIC code: 47741).
4 directors can be found in the firm: Lewis W. (appointed on 29 February 2024), Jagdeep D. (appointed on 02 June 2017), Kamaldeep D. (appointed on 02 December 2013).

About
Name: Cambridge Specsavers Hearcare Limited
Number: 05635267
Incorporation date: 2005-11-24
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

27 December 2017

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

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The date for Cambridge Specsavers Hearcare Limited confirmation statement filing is 2023-12-18. The latest confirmation statement was sent on 2022-12-04. The deadline for the next statutory accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 20th, January 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 22nd, February 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 8th, February 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 14th, August 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 8th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 8th, November 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/04/30 filed on: 6th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 120 shares on 2007/01/02. Value of each share 0.5 £, total number of shares: 120. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2007/01/02. Value of each share 0.5 £, total number of shares: 60. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007/01/02. Value of each share 0.5 £, total number of shares: 120. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2007/01/02. Value of each share 0.5 £, total number of shares: 60. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2006 \| resolution
NEWINC	Company registration filed on: 24th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, November 2005 \| incorporation	Free Download (16 pages)

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