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

Sittingbourne Specsavers Hearcare Limited, Fareham

Sittingbourne Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 17 years old company was incorporated on 2007-03-26 and is categorised as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
4 directors can be found in this enterprise: Denise S. (appointed on 19 October 2021), Suzanne R. (appointed on 31 July 2021), Sharnpal B. (appointed on 20 September 2018).

About
Name: Sittingbourne Specsavers Hearcare Limited
Number: 06183951
Incorporation date: 2007-03-26
End of financial year: 29 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

10 November 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 right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 10 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Sittingbourne Specsavers Hearcare Limited confirmation statement filing is 2024-01-22. The previous confirmation statement was submitted on 2023-01-08. The date for the next annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited has 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. 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
CH01	On 7th December 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 19th October 2021 filed on: 20th, October 2021 \| officers	Free Download (2 pages)
CH01	On 12th September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2021 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
CH01	On 17th June 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 9th, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 22nd, October 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 6th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 20th September 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th April 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
CH01	On 26th March 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 29th February 2016 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
CH01	On 4th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
CH01	On 21st July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 8th July 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2015 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 30th March 2015: 120.00 GBP capital
MISC	Sec 519 filed on: 2nd, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 28th February 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 18th August 2014 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2013 filed on: 3rd, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 6th, April 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 29th February 2008 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
288a	On 24th November 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (5 pages)
225	Curr sho from 31/03/2008 to 29/02/2008 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
288b	On 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 120 shares on 3rd December 2007. Value of each share 0.5 £, total number of shares: 61. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 119 shares on 3rd December 2007. Value of each share 0.5 £. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 3rd December 2007. Value of each share 0.5 £, total number of shares: 61. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 119 shares on 3rd December 2007. Value of each share 0.5 £. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
288a	On 4th December 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288a	On 4th December 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288a	On 4th December 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288a	On 4th December 2007 New director appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2007 \| resolution
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)

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