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

Canterbury Specsavers Hearcare Limited, Fareham

Canterbury Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 20 years old firm was incorporated on 2003-10-06 and is officially categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
5 directors can be found in the company: Kirsty P. (appointed on 31 May 2023), Michelle M. (appointed on 31 October 2018), Sean M. (appointed on 31 October 2018).

About
Name: Canterbury Specsavers Hearcare Limited
Number: 04922272
Incorporation date: 2003-10-06
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

7 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 - 7 December 2017

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

Mary P.

6 April 2016 - 7 December 2017

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

Douglas P.

6 April 2016 - 7 December 2017

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

Mary P.

6 April 2016 - 7 December 2017

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

The target date for Canterbury Specsavers Hearcare Limited confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The due date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up to 28 February 2023.

5 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 25th, January 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 8th, February 2021 \| accounts	Free Download (16 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 28, 2019 filed on: 24th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2013 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 28, 2014: 120.00 GBP capital
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 7, 2013: 120.00 GBP capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 5th, December 2009 \| annual return	Free Download (17 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 15, 2004 filed on: 15th, October 2004 \| annual return	Free Download (4 pages)
363a	Annual return made up to October 15, 2004 filed on: 15th, October 2004 \| annual return	Free Download (4 pages)
88(2)R	Alloted 15 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 15. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 8. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 74. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 119. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 8. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 15. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 74. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on December 1, 2003. Value of each share 0.5 £, total number of shares: 119. filed on: 12th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2003 \| incorporation	Free Download (22 pages)

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