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

Harborne Specsavers Hearcare Limited, Fareham

Harborne Specsavers Hearcare Limited is a private limited company. Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 11 years old business was incorporated on 2012-07-09 and is categorised as "retail sale of hearing aids" (SIC code: 47741).
2 directors can be found in this business: Sandeep K. (appointed on 03 April 2017), Amit M. (appointed on 05 December 2012).

About
Name: Harborne Specsavers Hearcare Limited
Number: 08134410
Incorporation date: 2012-07-09
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

6 September 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 - 6 September 2017

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

Mary P.

6 April 2016 - 6 September 2017

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

The date for Harborne Specsavers Hearcare Limited confirmation statement filing is 2024-07-16. The latest one was sent on 2023-07-02. The target date for a subsequent 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 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. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that 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 2023-02-28 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023 \| accounts	Free Download (204 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (14 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 made up to 2021-02-28 filed on: 4th, February 2022 \| accounts	Free Download (12 pages)
CH01	On 2021-05-24 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, May 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 28th, January 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 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)
AA	Audit exemption subsidiary accounts made up to 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 18th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 16th, August 2018 \| accounts	Free Download (14 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 2017-09-30 to 2018-02-28 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-09-30 filed on: 12th, July 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-04-03 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-03 filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On 2016-11-07 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-29 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-29 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-05: 120.50 GBP capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-07-28 filed on: 7th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (8 pages)
AA01	Previous accounting period extended from 2013-07-31 to 2013-09-30 filed on: 8th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-03 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-12-05: 120.50 GBP filed on: 2nd, January 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-12-24 filed on: 24th, December 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-12-05: 60.50 GBP filed on: 21st, December 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2012 \| incorporation	Free Download (9 pages)

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