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

Peterborough Specsavers Hearcare Limited, Fareham

Peterborough Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old firm was incorporated on 2006-04-11 and is classified as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in this enterprise: Joao D. (appointed on 18 November 2019), Chintu P. (appointed on 08 December 2009), Stephen E. (appointed on 02 April 2007).

About
Name: Peterborough Specsavers Hearcare Limited
Number: 05778246
Incorporation date: 2006-04-11
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 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 11 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 11 December 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Peterborough Specsavers Hearcare Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was filed on 2023-04-16. The date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 26th, January 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 26th, January 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 25th, February 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 25th, February 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 24th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 26th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 26th, October 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 25th, July 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to February 28, 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 18th, April 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2014 filed on: 3rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 15th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 15, 2015: 120.00 GBP capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 14, 2014: 120.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 18th, April 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 20th, April 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 18th, April 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 26th, April 2010 \| annual return	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on June 19, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on June 19, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on June 19, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on June 19, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, May 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)

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