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

Kidderminster Specsavers Hearcare Limited, Fareham

Kidderminster Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old company was incorporated on 2007-04-26 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
5 directors can be found in this firm: Emma S. (appointed on 29 February 2020), Randeep S. (appointed on 29 February 2020), Timothy R. (appointed on 12 November 2007).

About
Name: Kidderminster Specsavers Hearcare Limited
Number: 06227720
Incorporation date: 2007-04-26
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

2 November 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 25-50% shares

Douglas P.

6 April 2016 - 2 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 2 November 2017

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Kidderminster Specsavers Hearcare Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was sent on 2023-05-12. The deadline for the next accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Thu, 28th Dec 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 28th Dec 2023 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 21st, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 21st, November 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
AP01	On Sat, 29th Feb 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP01	On Sat, 29th Feb 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, July 2019 \| accounts	Free Download (13 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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 16th, August 2018 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 3rd May 2016: 120.00 GBP capital
AUD	Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 1st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (9 pages)
CH01	On Wed, 17th Nov 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 6th, March 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 119 shares on Mon, 12th Nov 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 12th Nov 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on Mon, 12th Nov 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Mon, 12th Nov 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Nov 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Nov 2007 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2007 \| incorporation	Free Download (16 pages)

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