Isle Of Wight Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Isle Of Wight Specsavers Hearcare Limited, Fareham

Isle Of Wight Specsavers Hearcare Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 11 years old company was incorporated on 2012-07-06 and is classified as "retail sale of hearing aids" (SIC code: 47741).
5 directors can be found in the firm: Tanzila A. (appointed on 26 November 2020), Gary R. (appointed on 31 May 2018), Jason H. (appointed on 31 October 2017).

About
Name: Isle Of Wight Specsavers Hearcare Limited
Number: 08133011
Incorporation date: 2012-07-06
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

1 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 - 1 December 2017

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

Mary P.

6 April 2016 - 1 December 2017

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

The date for Isle Of Wight Specsavers Hearcare Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was submitted on 2023-07-01. The deadline for the next statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The 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
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 \| accounts	Free Download (204 pages)
CH01	On Wednesday 12th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 19th, 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: 19th, April 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 3rd, February 2023 \| accounts	Free Download (12 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)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 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)
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)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 2nd, February 2021 \| accounts	Free Download (14 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 2nd, February 2021 \| other	Free Download (1 page)
AP01	New director appointment on Thursday 26th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (132 pages)
CH01	On Friday 16th October 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th August 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 14th, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AP01	New director appointment on Thursday 31st May 2018. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2017. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 29th February 2016 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2016 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 28th February 2015 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, February 2016 \| gazette	Free Download (1 page)
AP01	New director appointment on Wednesday 7th October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 7th October 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 7th October 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to Monday 6th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
MISC	Sec 519 filed on: 2nd, March 2015 \| miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 7th July 2014 capital
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Thursday 28th February 2013, originally was Wednesday 31st July 2013. filed on: 27th, February 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 10th December 2012 filed on: 15th, January 2013 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th January 2013. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 10th December 2012 filed on: 11th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, July 2012 \| incorporation	Free Download (9 pages)

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