Crystal Peaks Specsavers Hearcare Limited, Fareham

Crystal Peaks Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 17 years old firm was incorporated on 2007-02-12 and is officially classified as "retail sale of hearing aids" (SIC code: 47741).
3 directors can be found in the firm: Jack P. (appointed on 05 August 2021), Sarah B. (appointed on 05 August 2021), Michael O. (appointed on 29 July 2016).
About
Name: Crystal Peaks Specsavers Hearcare Limited
Number: 06097512
Incorporation date: 2007-02-12
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
11 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
Mary P.
6 April 2016 - 11 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Douglas P.
6 April 2016 - 11 January 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Crystal Peaks Specsavers Hearcare Limited confirmation statement filing is 2024-03-23. The most recent one was filed on 2023-03-09. The deadline for a subsequent accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are reported 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 can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 16th, September 2023 | accounts
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