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

Horsham Specsavers Hearcare Limited, Fareham

Horsham Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 19 years old company was incorporated on 2005-04-05 and is officially classified as "retail sale of hearing aids" (SIC: 47741).
3 directors can be found in the enterprise: Carolyn L. (appointed on 29 February 2024), Alan M. (appointed on 24 October 2005), Kumar K. (appointed on 24 October 2005).

About
Name: Horsham Specsavers Hearcare Limited
Number: 05414598
Incorporation date: 2005-04-05
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 December 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 6 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 6 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Horsham Specsavers Hearcare Limited confirmation statement filing is 2024-04-29. The most recent one was sent on 2023-04-15. The date for the next annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located 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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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 24th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 24th, November 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 14th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, February 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 21st, February 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 11th, July 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 15th, October 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 7th, March 2018 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Wed, 28th Feb 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 120.00 GBP capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 120.00 GBP capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 6th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 120 shares on Mon, 24th Oct 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Mon, 24th Oct 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 24th Oct 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Mon, 24th Oct 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, April 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (16 pages)

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