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

Eltham Specsavers Hearcare Limited, Fareham

Eltham Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 6 years old enterprise was incorporated on 2017-08-31 and is categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
2 directors can be found in the business: Matthew B. (appointed on 30 November 2023), Gina G. (appointed on 30 June 2023).

About
Name: Eltham Specsavers Hearcare Limited
Number: 10941121
Incorporation date: 2017-08-31
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

20 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.

31 August 2017 - 20 November 2017

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

Mary P.

31 August 2017 - 20 November 2017

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

The target date for Eltham Specsavers Hearcare Limited confirmation statement filing is 2024-09-18. The latest one was submitted on 2023-09-04. The target date for the next annual accounts filing is 30 November 2024. Previous accounts filing was filed 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. The 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
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)

Type		Free download
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (1 page)
AP01	New director was appointed on 29th February 2024 filed on: 29th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 30th, November 2023 \| officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 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)
CS01	Confirmation statement with updates 4th September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 30th June 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 30th June 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 30th, June 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 for the year ending on 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates 4th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 20th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 20th, May 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 6th, January 2022 \| accounts	Free Download (12 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)
CS01	Confirmation statement with updates 4th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
PSC05	Change to a person with significant control 5th January 2021 filed on: 3rd, February 2021 \| persons with significant control	Free Download (2 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2020 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th September 2020 filed on: 4th, September 2020 \| confirmation statement	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)
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)
CH01	On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th August 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 17th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 17th, June 2019 \| accounts	Free Download (12 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)
TM01	1st October 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 1st October 2018: 120.50 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2018: 90.50 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st October 2018: 60.50 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 1st October 2018 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2018 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 28th February 2018 to 28th February 2019 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2018 to 28th February 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 20th November 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 31st, August 2017 \| incorporation	Free Download (13 pages)

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