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

Keighley Specsavers Hearcare Limited, Fareham

Keighley Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 6 years old business was incorporated on 2017-10-26 and is officially categorised as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in the enterprise: Dominic D. (appointed on 01 August 2019), Rajbir G. (appointed on 01 August 2019), Fraz H. (appointed on 01 August 2019).

About
Name: Keighley Specsavers Hearcare Limited
Number: 11033944
Incorporation date: 2017-10-26
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

28 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

26 October 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

26 October 2017 - 28 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Keighley Specsavers Hearcare Limited confirmation statement filing is 2023-11-19. The latest one was sent on 2022-11-05. The date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts 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)
CS01	Confirmation statement with updates November 5, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 18th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, September 2023 \| accounts	Free Download (204 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)
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)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates November 5, 2022 filed on: 11th, November 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: 9th, February 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 9th, February 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
CS01	Confirmation statement with no updates November 5, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
CS01	Confirmation statement with updates November 5, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 1st, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 1st, July 2020 \| other	Free Download (3 pages)
CH01	On April 14, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on November 13, 2019: 90.50 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on November 13, 2019: 105.50 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on November 13, 2019: 120.50 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on November 13, 2019: 60.50 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 29, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (4 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 2, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, 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: 20th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates October 22, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to February 28, 2019 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
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)
PSC02	Notification of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 28, 2017 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2018 to February 28, 2018 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2018 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2017 \| incorporation	Free Download (13 pages)

Companies nearby
Eastleigh Specsavers Hearcare Limited (0.00 mile)
Newton Mearns Specsavers Hearcare Limited (0.00 mile)
Oxford Specsavers Hearcare Limited (0.00 mile)
Eltham Specsavers Hearcare Limited (0.00 mile)


Sydenham Specsavers Limited (0.00 mile)
South Elmsall Specsavers Limited (0.00 mile)
Oakham Specsavers Limited (0.00 mile)
Malvern Retail Park Specsavers Limited (0.00 mile)

Find other company