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

Ilkeston Specsavers Hearcare Limited, Fareham

Ilkeston Specsavers Hearcare Limited is a private limited company. Once, it was named Specsavers Hearcare 3 Limited (changed on 2014-03-21). Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old enterprise was incorporated on 2013-08-08 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
2 directors can be found in this business: Krishna P. (appointed on 30 June 2014), Rajinder B. (appointed on 30 June 2014).

About
Name: Ilkeston Specsavers Hearcare Limited
Number: 08643491
Incorporation date: 2013-08-08
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

27 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:	50,01-75% shares 50,01-75% voting rights

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The deadline for Ilkeston Specsavers Hearcare Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was submitted on 2023-09-07. The target date for the next accounts filing is 30 November 2024. Latest accounts filing was submitted 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 has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who has 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: 28th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 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 no updates September 7, 2023 filed on: 11th, September 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: 18th, April 2023 \| other	Free Download (1 page)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 20th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates September 7, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 10th, February 2022 \| accounts	Free Download (12 pages)
CH01	On January 21, 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 11th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 11th, June 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, January 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with no updates September 7, 2020 filed on: 8th, September 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)
CS01	Confirmation statement with no updates August 30, 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 9th, August 2019 \| accounts	Free Download (13 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 15th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 14th, November 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, November 2018 \| accounts	Free Download (102 pages)
CS01	Confirmation statement with updates September 6, 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
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)
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)
PSC07	Cessation of a person with significant control December 27, 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 27, 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 27, 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2016 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 6, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 16, 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on June 30, 2014: 120.50 GBP filed on: 17th, December 2015 \| capital	Free Download (4 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)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 26th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 26, 2015: 60.50 GBP capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to August 31, 2014 (was September 30, 2014). filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 29th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 29, 2014: 60.50 GBP capital
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2014 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
SH01	Capital declared on June 30, 2014: 60.50 GBP filed on: 2nd, July 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed specsavers hearcare 3 LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, March 2014 \| change of name	Free Download (2 pages)
AP01	On November 26, 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 25, 2013 filed on: 25th, November 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2013 \| incorporation

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