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

Morley Specsavers Hearcare Limited, Fareham

Morley Specsavers Hearcare Limited is a private limited company. Previously, it was named Staffordshire 3 Domiciliary Specsavers Limited (it was changed on 2015-07-17). Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 10 years old firm was incorporated on 2013-08-21 and is categorised as "retail sale of hearing aids" (SIC: 47741).
2 directors can be found in this company: Christopher S. (appointed on 31 October 2019), Clare T. (appointed on 31 July 2017).

About
Name: Morley Specsavers Hearcare Limited
Number: 08658864
Incorporation date: 2013-08-21
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

7 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:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 7 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

6 April 2016 - 7 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Morley Specsavers Hearcare Limited confirmation statement filing is 2024-10-20. The previous one was filed on 2023-10-06. The due date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 19th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 19th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 3rd, January 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download
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 made up to Sunday 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 18th, May 2021 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AP02	Appointment (date: Tuesday 23rd June 2015) of a member filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 18th, December 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, December 2020 \| accounts	Free Download (132 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st October 2019 filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st October 2019. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 19th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
CH01	On Thursday 24th May 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Sunday 31st December 2017 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
CH01	On Thursday 30th November 2017 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2017. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 26th, August 2015 \| annual return	Free Download (8 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 19th, August 2015 \| capital	Free Download (4 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 19th, August 2015 \| capital	Free Download (4 pages)
AP02	Appointment (date: Wednesday 21st August 2013) of a member filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 3rd August 2015 filed on: 7th, August 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 23rd June 2015) of a secretary filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 23rd June 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 23rd June 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed staffordshire 3 domiciliary specsavers LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015 \| change of name	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
CONNOT	Change of name notice filed on: 2nd, July 2015 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, August 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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