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

Colchester Specsavers Hearcare Limited, Fareham

Colchester Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old company was incorporated on 2017-08-03 and is officially categorised as "retail sale of hearing aids" (SIC: 47741).
6 directors can be found in this firm: Sophia-Louise S. (appointed on 31 December 2022), Vimal P. (appointed on 03 May 2022), Ajanth V. (appointed on 01 July 2021).

About
Name: Colchester Specsavers Hearcare Limited
Number: 10897195
Incorporation date: 2017-08-03
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

24 January 2018

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.

3 August 2017 - 24 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

3 August 2017 - 24 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Colchester Specsavers Hearcare Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The deadline for the next statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 3/4 of shares, 3/4 to full of voting rights. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (2 pages)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
TM01	Director appointment termination date: Sunday 30th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 20th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AP01	New director appointment on Saturday 31st December 2022. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 25th, 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: 25th, May 2022 \| other	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd May 2022. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 6th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
TM01	Director appointment termination date: Sunday 31st October 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd June 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
CH01	On Friday 16th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 8th, February 2021 \| accounts	Free Download (14 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)
AP01	New director appointment on Friday 18th September 2020. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 26th May 2020 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 20th, June 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, June 2019 \| accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (1 page)
CH01	On Friday 16th November 2018 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download
AP01	New director appointment on Monday 12th November 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 8th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (12 pages)
CH01	On Wednesday 1st August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (3 pages)
AP01	New director appointment on Tuesday 31st July 2018. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
SH01	100.50 GBP is the capital in company's statement on Wednesday 1st November 2017 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	110.50 GBP is the capital in company's statement on Wednesday 1st November 2017 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Wednesday 1st November 2017 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on Wednesday 1st November 2017 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on Wednesday 1st November 2017 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Friday 31st August 2018. filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2017. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st November 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2017 \| incorporation	Free Download (13 pages)

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