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

Felixstowe Specsavers Hearcare Limited, Fareham

Felixstowe Specsavers Hearcare Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 7 years old enterprise was incorporated on 2016-08-22 and is categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
4 directors can be found in this business: Westly F. (appointed on 14 March 2017), Naeem K. (appointed on 14 March 2017), Kele P. (appointed on 14 March 2017).

About
Name: Felixstowe Specsavers Hearcare Limited
Number: 10339942
Incorporation date: 2016-08-22
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 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

Mary P.

22 August 2016 - 24 November 2017

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

Douglas P.

22 August 2016 - 24 November 2017

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

The target date for Felixstowe Specsavers Hearcare Limited confirmation statement filing is 2024-10-16. The latest one was sent on 2023-10-02. The target date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are reported 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. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas 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 made up to February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
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)
CS01	Confirmation statement with no updates October 2, 2023 filed on: 4th, October 2023 \| confirmation statement	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)
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: 29th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates October 2, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
CH01	On August 21, 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 14, 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, 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: 5th, May 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates October 2, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, 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: 20th, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates October 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 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)
CS01	Confirmation statement with no updates September 11, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019 \| accounts	Free Download (108 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, May 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, May 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 2nd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates September 14, 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 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)
AA	Accounts for a small company made up to June 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control November 24, 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 24, 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 24, 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2018 to February 28, 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control March 14, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 14, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 12, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2017 to June 30, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on March 14, 2017: 114.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on March 14, 2017: 99.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on March 14, 2017: 84.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on March 14, 2017: 60.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 14, 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
AP01	On March 14, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on March 14, 2017: 120.50 GBP filed on: 16th, March 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2016 \| resolution	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2016 \| incorporation	Free Download (14 pages)

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