Merthyr Tydfil Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Merthyr Tydfil Specsavers Hearcare Limited, Fareham

Merthyr Tydfil Specsavers Hearcare Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 10 years old enterprise was incorporated on 2013-07-17 and is officially classified as "retail sale of hearing aids" (SIC code: 47741).
3 directors can be found in this company: Lee J. (appointed on 30 September 2022), Richard D. (appointed on 29 February 2020), Brian B. (appointed on 11 August 2014).

About
Name: Merthyr Tydfil Specsavers Hearcare Limited
Number: 08613854
Incorporation date: 2013-07-17
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

8 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 right to appoint and remove directors

Douglas P.

6 April 2016 - 8 January 2018

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

Mary P.

6 April 2016 - 8 January 2018

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

The date for Merthyr Tydfil Specsavers Hearcare Limited confirmation statement filing is 2024-07-27. The previous one was submitted on 2023-07-13. The due date for the next statutory accounts filing is 30 November 2023. Last 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. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who owns 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
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 \| other	Free Download (1 page)
CH01	On 2023-11-23 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
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)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 9th, November 2023 \| accounts	Free Download (12 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)
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 2022-02-28 filed on: 3rd, February 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2022-09-30 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2020-09-15 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-29 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-29 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-12 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 16th, July 2019 \| accounts	Free Download (14 pages)
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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 15th, November 2018 \| accounts	Free Download (13 pages)
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)
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)
AA	Accounts for a small company made up to 2016-11-30 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2017-11-30 to 2018-02-28 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-11-30 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-11-30 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
AA01	Previous accounting period extended from 2014-07-31 to 2014-11-30 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-11 filed on: 13th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-11 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-12: 120.50 GBP filed on: 13th, August 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-08-11 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-12: 60.50 GBP filed on: 12th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2013 \| incorporation

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