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

Aylesbury Specsavers Hearcare Limited, Fareham

Aylesbury Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 17 years old company was incorporated on 2006-05-26 and is classified as "retail sale of hearing aids" (SIC code: 47741).
3 directors can be found in this enterprise: Dewartha G. (appointed on 03 September 2020), Natalie M. (appointed on 03 September 2020), Ansar A. (appointed on 28 February 2014).

About
Name: Aylesbury Specsavers Hearcare Limited
Number: 05829774
Incorporation date: 2006-05-26
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

4 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 4 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 4 December 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Aylesbury Specsavers Hearcare Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This 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 Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 25th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, January 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 19th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 14th, November 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st July 2011 filed on: 19th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 14th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 2009 filed on: 16th, April 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 3rd November 2009 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 9th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2007 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on Monday 24th July 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Monday 24th July 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Monday 24th July 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Monday 24th July 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, June 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 26th, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, May 2006 \| incorporation	Free Download (16 pages)

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