Kings Lynn Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Kings Lynn Specsavers Hearcare Limited, Fareham

Kings Lynn Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 17 years old business was incorporated on 2007-04-11 and is categorised as "retail sale of hearing aids" (SIC: 47741).
3 directors can be found in this company: Lewis J. (appointed on 07 March 2022), Gurvinder T. (appointed on 27 April 2015), Mark W. (appointed on 01 September 2014).

About
Name: Kings Lynn Specsavers Hearcare Limited
Number: 06209223
Incorporation date: 2007-04-11
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

20 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 right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 20 November 2017

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

Mary P.

6 April 2016 - 20 November 2017

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

The due date for Kings Lynn Specsavers Hearcare Limited confirmation statement filing is 2024-05-24. The latest one was filed on 2023-05-10. The due date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was filed 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 owns 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. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 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: 31st, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 17th, November 2022 \| accounts	Free Download (12 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)
AP01	New director was appointed on 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 8th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 8th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 8th, August 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2018-02-28 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-09-06 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-05-31 filed on: 16th, March 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-05-31 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-11 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 18th, September 2015 \| auditors	Free Download (1 page)
CH01	On 2015-07-06 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, May 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2015-04-27 filed on: 6th, May 2015 \| officers	Free Download
AA	Accounts for a small company made up to 2014-05-31 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-04-11 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-05-31 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-11 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-14: 120.00 GBP capital
AR01	Annual return made up to 2013-04-11 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
CH01	On 2012-11-29 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-31 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-11 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 8th, February 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-11 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2010-05-31 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-08-23 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-11 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-08 filed on: 8th, February 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-05-31 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
88(2)O	Alloted 119 shares on 2007-05-08. Value of each share 0.5 £. filed on: 26th, June 2007 \| capital	Free Download (3 pages)
88(2)O	Alloted 119 shares on 2007-05-08. Value of each share 0.5 £. filed on: 26th, June 2007 \| capital	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 120 shares on 2007-05-08. Value of each share 0.5 £, total number of shares: 61. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007-05-08. Value of each share 0.5 £, total number of shares: 61. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, May 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, April 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Hitchin Visionplus Ltd (0.00 mile)
Mere Green Specsavers Limited (0.00 mile)
Ledbury Specsavers Limited (0.00 mile)
Uttoxeter Visionplus Limited (0.00 mile)


Preston Specsavers Limited (0.00 mile)
Alnwick Specsavers Limited (0.00 mile)
Swaledale Specsavers Limited (0.00 mile)
Bingham Specsavers Limited (0.00 mile)

Find other company