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

Eastleigh Specsavers Hearcare Limited, Fareham

Eastleigh Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old enterprise was incorporated on 2017-06-29 and is officially categorised as "retail sale of hearing aids" (SIC: 47741).
2 directors can be found in this firm: Amy H. (appointed on 01 November 2017), Hannah B. (appointed on 01 November 2017).

About
Name: Eastleigh Specsavers Hearcare Limited
Number: 10841227
Incorporation date: 2017-06-29
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

15 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

Douglas P.

29 June 2017 - 15 January 2018

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

Mary P.

29 June 2017 - 15 January 2018

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

The due date for Eastleigh Specsavers Hearcare Limited confirmation statement filing is 2024-06-25. The previous one was submitted on 2023-06-11. The deadline for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time period 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. This corporate PSC can be reached 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
TM01	Director's appointment terminated on 2024/01/10 filed on: 16th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/10 filed on: 16th, January 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/06/11 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/08/17 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, 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: 18th, April 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 18th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 18th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates 2022/06/11 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (174 pages)
CH01	On 2021/11/18 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/11 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (1 page)
CH01	On 2021/01/19 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 10th, December 2020 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2018/01/16 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 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 for the year ending on 2019/02/28 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)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 22nd, October 2018 \| accounts	Free Download (12 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)
CH01	On 2018/07/03 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/27 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	105.50 GBP is the capital in company's statement on 2017/11/01 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on 2017/11/01 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2017/11/01 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on 2017/11/01 filed on: 3rd, May 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/01/15 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/15 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/06/30. filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/01 filed on: 27th, December 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2017 \| incorporation	Free Download (13 pages)

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