Coleraine Specsavers Hearcare Limited. Head office in Coleraine. Check Director.

Coleraine Specsavers Hearcare Limited, Coleraine

Coleraine Specsavers Hearcare Limited is a private limited company. Located at 7-8 The Diamond, Coleraine BT52 1DE, this 14 years old company was incorporated on 2009-08-13 and is officially categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in this firm: Judith B. (appointed on 28 September 2009), Lynn M. (appointed on 28 September 2009), Joanne T. (appointed on 28 September 2009).

About
Name: Coleraine Specsavers Hearcare Limited
Number: NI073487
Incorporation date: 2009-08-13
End of financial year: 28 February


Address:	7-8 The Diamond Coleraine BT52 1DE
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

Douglas P.

6 April 2016 - 28 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 28 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Coleraine Specsavers Hearcare Limited confirmation statement filing is 2024-09-18. The latest one was sent on 2023-09-04. The deadline for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are indexed 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. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 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)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 16th, January 2023 \| accounts	Free Download (13 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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 4th, February 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 7th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 2nd, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, October 2019 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 12th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 16th, August 2018 \| accounts	Free Download (13 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2017 to 28th February 2018 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 7th, July 2016 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 12th, November 2015 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, October 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: 7th September 2015. New Address: 7-8 the Diamond Coleraine Co.Llondonderry BT52 1DE. Previous address: 11 Kingsgate Street Coleraine BT52 1LB filed on: 7th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 13th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 3rd, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th August 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 13th August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th August 2013: 120.50 GBP capital
AA	Small-sized company accounts made up to 31st October 2012 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 17th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th August 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st August 2010 to 31st October 2010 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th August 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (8 pages)
296(NI)	On 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (3 pages)
296(NI)	On 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 30th, September 2009 \| capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 30th, September 2009 \| capital	Free Download (2 pages)
296(NI)	On 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, August 2009 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2009 \| incorporation	Free Download (20 pages)

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