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

Aberystwyth Specsavers Hearcare Limited, Fareham

Aberystwyth Specsavers Hearcare Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 10 years old firm was incorporated on 2013-10-16 and is officially categorised as "retail sale of hearing aids" (SIC code: 47741).
3 directors can be found in the business: Laura T. (appointed on 15 December 2016), Graham P. (appointed on 14 November 2014), Suzanne P. (appointed on 14 November 2014).

About
Name: Aberystwyth Specsavers Hearcare Limited
Number: 08735310
Incorporation date: 2013-10-16
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:	50,01-75% shares 50,01-75% voting rights

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The date for Aberystwyth Specsavers Hearcare Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The target date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was sent 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 over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary 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: 5th, 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: 5th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 5, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 18th, September 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 11th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 5, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
CS01	Confirmation statement with no updates October 5, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (3 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 made up to February 29, 2020 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 6, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 28th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 28th, February 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates October 21, 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (108 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, 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: 8th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 19, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 5th, September 2018 \| accounts	Free Download (13 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)
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)
PSC02	Notification of a person with significant control December 27, 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 27, 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 27, 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 17, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2015: 120.50 GBP capital
AUD	Auditor's resignation filed on: 8th, October 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 3rd, February 2015 \| document replacement	Free Download (6 pages)
SH01	Capital declared on November 14, 2014: 660.50 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
SH01	Capital declared on November 14, 2014: 60.50 GBP filed on: 31st, December 2014 \| capital	Free Download (3 pages)
AP01	On November 14, 2014 new director was appointed. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
AP01	On July 17, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2013 \| incorporation
SH01	Capital declared on October 16, 2013: 0.50 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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