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

Swindon Specsavers Hearcare Limited, Fareham

Swindon Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old company was incorporated on 2005-09-08 and is officially categorised as "retail sale of hearing aids" (SIC code: 47741).
4 directors can be found in the firm: Simon W. (appointed on 31 December 2021), Kane A. (appointed on 11 June 2014), Paul E. (appointed on 17 October 2011).

About
Name: Swindon Specsavers Hearcare Limited
Number: 05558142
Incorporation date: 2005-09-08
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

Douglas P.

6 April 2016 - 15 January 2018

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

The date for Swindon Specsavers Hearcare Limited confirmation statement filing is 2024-09-25. The latest one was sent on 2023-09-11. 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 reported in the official register, namely: Specsavers Uk Holdings Limited owns 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 owns 1/2 or less of shares, 1/2 or less of voting rights. Mary 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 made up to 2023-02-28 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 20th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, February 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 17th, February 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 8th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 8th, August 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting period extended from 2017-09-30 to 2018-02-28 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 17th, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-17: 120.00 GBP capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-19: 120.00 GBP capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 19th, September 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 10th, September 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 10th, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 14th, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 14th, July 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 119 shares on 2005-11-07. Value of each share 0.5 £, total number of shares: 60. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2005-11-07. Value of each share 0.5 £, total number of shares: 120. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2005-11-07. Value of each share 0.5 £, total number of shares: 60. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2005-11-07. Value of each share 0.5 £, total number of shares: 120. filed on: 18th, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 22nd, September 2005 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, September 2005 \| incorporation	Free Download (16 pages)

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