Dalston Cross Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Dalston Cross Specsavers Hearcare Limited, Fareham

Dalston Cross Specsavers Hearcare Limited is a private limited company. Once, it was called Stratford Specsavers Hearcare Limited (it was changed on 2023-07-03). Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 10 years old firm was incorporated on 2013-05-20 and is officially categorised as "retail sale of hearing aids" (SIC: 47741).
4 directors can be found in the enterprise: Thomas N. (appointed on 27 February 2024), Rali P. (appointed on 30 June 2023), Karun A. (appointed on 30 June 2023).

About
Name: Dalston Cross Specsavers Hearcare Limited
Number: 08537342
Incorporation date: 2013-05-20
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 February 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 - 28 February 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 28 February 2018

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

The due date for Dalston Cross Specsavers Hearcare Limited confirmation statement filing is 2024-06-18. The latest one was sent on 2023-06-04. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are reported in the official register, 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 reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Mary P. that 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
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
AP01	New director was appointed on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-30 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed stratford specsavers hearcare LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
CH01	On 2023-06-07 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CH01	On 2023-03-20 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-08 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
CH01	On 2022-10-10 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 4th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-31 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
AP01	New director was appointed on 2021-04-01 filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-16 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-11-30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-31 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-06 filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-06 filed on: 31st, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 24th, October 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2019-08-14 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-10 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 31st, August 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018 \| accounts	Free Download (102 pages)
TM01	Director's appointment was terminated on 2018-04-11 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-02-28 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 24th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-12: 105.50 GBP filed on: 13th, November 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 120.50 GBP filed on: 13th, November 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 90.50 GBP filed on: 13th, November 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-10-12 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-12 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-12 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-10-12: 60.50 GBP filed on: 14th, October 2015 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
CERTNM	Company name changed newcastle-under-lyme specsavers hearcare LIMITEDcertificate issued on 24/08/15 filed on: 24th, August 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, August 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, July 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-07-22 filed on: 22nd, July 2015 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 0.50 GBP capital
NEWINC	Incorporation filed on: 20th, May 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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