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

Kirkstall Specsavers Hearcare Limited, Fareham

Kirkstall Specsavers Hearcare Limited is a private limited company. Formerly, it was named Barnet Newmedica Limited (it was changed on 2019-09-05). Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 6 years old company was incorporated on 2018-05-01 and is officially categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in the firm: Joshua B. (appointed on 01 February 2020), Nicholas A. (appointed on 01 February 2020), Harbinder N. (appointed on 01 February 2020).

About
Name: Kirkstall Specsavers Hearcare Limited
Number: 11337965
Incorporation date: 2018-05-01
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

6 September 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	United Kingdom
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

New Medical Systems Limited

1 May 2018 - 6 September 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kirkstall Specsavers Hearcare Limited confirmation statement filing is 2024-05-25. The last one was submitted on 2023-05-11. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are listed 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. New Medical Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 21 St George's Road, SE1 6ES London.

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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Thu, 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 5th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 5th, May 2023 \| other	Free Download (3 pages)
CH01	On Wed, 12th Apr 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 24th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 24th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 11th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, 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: 22nd, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, February 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, February 2022 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 1st Feb 2020 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, March 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 1st, March 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Sat, 1st Feb 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Sat, 1st Feb 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Feb 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Feb 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 1st Feb 2020: 90.50 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Feb 2020: 60.50 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Feb 2020: 105.50 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Sat, 1st Feb 2020: 120.50 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
TM01	Mon, 27th Jan 2020 - the day director's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 6th Sep 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 6th Sep 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 5th Sep 2019. New Address: Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA. Previous address: Castleworks 21 st George's Road London SE1 6ES England filed on: 5th, September 2019 \| address	Free Download (1 page)
TM02	Thu, 5th Sep 2019 - the day secretary's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 5th Sep 2019. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Thu, 5th Sep 2019 - the day secretary's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Thu, 5th Sep 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 5th Sep 2019. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 26th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
AP01	On Wed, 21st Nov 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Thu, 28th Feb 2019 filed on: 30th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2018 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Tue, 1st May 2018: 0.50 GBP capital

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