Liverpool Specsavers Hearcare Limited, Fareham
Liverpool Specsavers Hearcare Limited is a private limited company. Previously, it was named Allerton Specsavers Hearcare Limited (it was changed on 2006-07-20). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 17 years old company was incorporated on 2006-07-06 and is officially categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).3 directors can be found in the firm: Stephanie F. (appointed on 31 August 2022), Melanie L. (appointed on 08 February 2019), Timothy E. (appointed on 15 January 2019).
| About | |
|---|---|
| Name: Liverpool Specsavers Hearcare Limited | |
| Number: 05868694 | |
| Incorporation date: 2006-07-06 | |
| 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
11 January 2018
| 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 - 11 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
6 April 2016 - 11 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Liverpool Specsavers Hearcare Limited confirmation statement filing is 2024-07-12. The most current one was sent on 2023-06-28. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up until 28 February 2022.
3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 9th, November 2023 | accounts |
Free Download
(204 pages)
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