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

Accrington Specsavers Hearcare Limited, Fareham

Accrington Specsavers Hearcare Limited is a private limited company. Previously, it was called Atherstone Specsavers Limited (it was changed on 2019-12-11). Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 5 years old enterprise was incorporated on 2019-01-28 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in this company: Mariam J. (appointed on 30 November 2023), Melanie M. (appointed on 01 February 2020), Jodie-Lea C. (appointed on 01 February 2020).

About
Name: Accrington Specsavers Hearcare Limited
Number: 11790759
Incorporation date: 2019-01-28
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

28 January 2019

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	England & Wales
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Accrington Specsavers Hearcare Limited confirmation statement filing is 2024-04-12. The previous one was submitted on 2023-03-29. The due date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.

1 person of significant control is indexed in the official register, a solitary corporation Specsavers Uk Holdings Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 15th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, 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: 18th, April 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2023-03-29 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 11th, November 2022 \| accounts	Free Download (14 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, 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: 26th, April 2022 \| other	Free Download (1 page)
CH01	On 2022-04-07 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-03-29 filed on: 5th, April 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-01-27 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-02-01 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-29 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, September 2020 \| other	Free Download (1 page)
SH01	Statement of Capital on 2020-02-01: 90.50 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-02-01 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-01 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-01 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-01 filed on: 6th, February 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-02-01: 120.50 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-02-01: 105.50 GBP filed on: 6th, February 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-27 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
AP04	On 2019-12-31 - new secretary appointed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-11 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 31st, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 31st, October 2019 \| other	Free Download (1 page)
AA01	Current accounting period extended from 2020-01-31 to 2020-02-28 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2019 \| incorporation	Free Download (34 pages)

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