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

Chelmsford Specsavers Hearcare Limited, Fareham

Chelmsford Specsavers Hearcare Limited is a private limited company. Formerly, it was called Specsavers Hearcare 10 Limited (it was changed on 2014-08-11). Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 10 years old enterprise was incorporated on 2013-08-08 and is officially classified as "retail sale of hearing aids" (SIC code: 47741).
4 directors can be found in this enterprise: Joseph M. (appointed on 30 June 2023), Jemma P. (appointed on 30 June 2022), Elin S. (appointed on 26 February 2018).

About
Name: Chelmsford Specsavers Hearcare Limited
Number: 08643584
Incorporation date: 2013-08-08
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 November 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 right to appoint and remove directors

Douglas P.

6 April 2016 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Chelmsford Specsavers Hearcare Limited confirmation statement filing is 2024-07-14. The most recent one was filed on 2023-06-30. The date for the next annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are listed 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. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. who owns over 3/4 of shares, 3/4 to full 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 for the year ending on 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
CH01	On 3rd October 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
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)
TM01	5th April 2023 - the day director's appointment was terminated filed on: 5th, April 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
CH01	On 16th July 2022 director's details were changed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 18th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 18th, May 2022 \| other	Free Download (1 page)
TM01	24th February 2022 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 10th, January 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 28th, January 2021 \| accounts	Free Download (15 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 17th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2020 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 3rd, May 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 3rd, May 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 26th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 4th, June 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2018 to 28th February 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 18th September 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
TM01	6th June 2016 - the day director's appointment was terminated filed on: 7th, June 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2015: 105.50 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 120.50 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 90.50 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 60.50 GBP filed on: 17th, September 2015 \| capital	Free Download (3 pages)
TM01	3rd September 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th August 2015: 0.50 GBP capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th August 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th August 2014: 0.50 GBP capital
CERTNM	Company name changed specsavers hearcare 10 LIMITEDcertificate issued on 11/08/14 filed on: 11th, August 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	22nd November 2013 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd November 2013 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2013 \| incorporation	Free Download (9 pages)

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