Congleton Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Congleton Specsavers Hearcare Limited, Fareham

Congleton Specsavers Hearcare Limited is a private limited company. Once, it was named Northwich Specsavers Hearcare Limited (changed on 2015-10-08). Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 11 years old business was incorporated on 2013-01-03 and is officially classified as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
2 directors can be found in this enterprise: Timothy L. (appointed on 14 March 2016), Laura D. (appointed on 14 March 2016).

About
Name: Congleton Specsavers Hearcare Limited
Number: 08345244
Incorporation date: 2013-01-03
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, 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 - 1 December 2017

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

Mary P.

6 April 2016 - 1 December 2017

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

The target date for Congleton Specsavers Hearcare Limited confirmation statement filing is 2024-02-04. The latest confirmation statement was submitted on 2023-01-21. The date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are reported 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. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that has 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
CH01	On 2023/11/16 director's details were changed filed on: 26th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/16 director's details were changed filed on: 26th, November 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, October 2023 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 5th, December 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 26th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 26th, June 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 pages)
CH01	On 2018/11/26 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
CH01	On 2018/04/06 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2018/01/31 filed on: 12th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 8th, November 2017 \| accounts	Free Download (12 pages)
CH01	On 2017/02/08 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/05/05 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/03/14 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
TM01	2015/11/02 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
TM01	2015/11/02 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/02. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 8th, October 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed northwich specsavers hearcare LIMITEDcertificate issued on 08/10/15 filed on: 8th, October 2015 \| change of name	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, February 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
SH01	120.50 GBP is the capital in company's statement on 2015/01/08 capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
SH01	120.50 GBP is the capital in company's statement on 2014/01/08 capital
SH01	60.50 GBP is the capital in company's statement on 2013/03/18 filed on: 22nd, May 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
SH01	60.50 GBP is the capital in company's statement on 2013/03/18 filed on: 7th, May 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, January 2013 \| incorporation	Free Download (9 pages)

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