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

Plymouth Specsavers Hearcare Limited, Fareham

Plymouth Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 18 years old business was incorporated on 2005-08-22 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in this business: Maxim B. (appointed on 07 December 2018), Josie F. (appointed on 15 December 2014), Philip G. (appointed on 18 May 2009).

About
Name: Plymouth Specsavers Hearcare Limited
Number: 05542235
Incorporation date: 2005-08-22
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

27 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 right to appoint and remove directors

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The deadline for Plymouth Specsavers Hearcare Limited confirmation statement filing is 2024-10-16. The latest confirmation statement was filed on 2023-10-02. The target date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period 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. This corporate PSC is located 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 for the year ending on 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, January 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, January 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, October 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 1st, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 5th, January 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 29th February 2016 filed on: 5th, April 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 26th, August 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th August 2015: 120.00 GBP capital
AA	Small company accounts made up to 28th February 2014 filed on: 12th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 4th, September 2014 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2013 filed on: 4th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th August 2013: 120.00 GBP capital
AA	Small company accounts made up to 29th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 30th, August 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 29th February 2008 filed on: 15th, August 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 15th, March 2007 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 15th, March 2007 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, March 2007 \| auditors	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 28/02/07 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 13th, March 2007 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
88(2)O	Alloted 119 shares on 20th February 2006. Value of each share 0.5 £. filed on: 3rd, March 2006 \| capital	Free Download
88(2)R	Alloted 120 shares on 20th February 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 3rd, March 2006 \| capital	Free Download
88(2)O	Alloted 119 shares on 20th February 2006. Value of each share 0.5 £. filed on: 3rd, March 2006 \| capital
88(2)R	Alloted 120 shares on 20th February 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 3rd, March 2006 \| capital
RESOLUTIONS	Election resolution filed on: 7th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, September 2005 \| resolution
NEWINC	Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (16 pages)

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