Newton Mearns Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Newton Mearns Specsavers Hearcare Limited, Fareham

Newton Mearns Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 6 years old company was incorporated on 2017-08-31 and is categorised as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in the business: Ruth L. (appointed on 02 November 2017), Emma S. (appointed on 02 November 2017), John S. (appointed on 02 November 2017).

About
Name: Newton Mearns Specsavers Hearcare Limited
Number: 10940947
Incorporation date: 2017-08-31
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

1 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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.

31 August 2017 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

31 August 2017 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Newton Mearns Specsavers Hearcare Limited confirmation statement filing is 2024-09-18. The most recent confirmation statement was filed on 2023-09-04. The target date for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has 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. who has over 3/4 of shares, 3/4 to full of voting rights. Mary P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 1st, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Mon, 4th Sep 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
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)
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)
CH01	On Tue, 29th Nov 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (14 pages)
CH01	On Sun, 10th Jul 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 4th Sep 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 9th, February 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sat, 4th Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (1 page)
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 for the year ending on Sat, 29th Feb 2020 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 4th Sep 2020 filed on: 4th, September 2020 \| confirmation statement	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)
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)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (107 pages)
CS01	Confirmation statement with updates Tue, 20th Aug 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 27th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 27th, March 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 26th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 26th, September 2018 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 28th Feb 2018 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 14th Jun 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 23rd Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Nov 2017: 60.50 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Nov 2017: 120.50 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Nov 2017: 105.50 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Nov 2017: 90.50 GBP filed on: 14th, June 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 1st Dec 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 1st Dec 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Dec 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Thu, 2nd Nov 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Nov 2017 new director was appointed. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2017 \| incorporation	Free Download (13 pages)

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