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

Preston Specsavers Hearcare Limited, Fareham

Preston Specsavers Hearcare Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 11 years old firm was incorporated on 2013-04-15 and is officially classified as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in the firm: Sean B. (appointed on 31 March 2014), Christopher S. (appointed on 31 March 2014), Brian W. (appointed on 31 March 2014).

About
Name: Preston Specsavers Hearcare Limited
Number: 08489063
Incorporation date: 2013-04-15
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 Preston Specsavers Hearcare Limited confirmation statement filing is 2024-05-04. The last one was filed on 2023-04-20. The deadline for a subsequent annual 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 listed in the Companies House, 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 found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
CS01	Confirmation statement with no updates April 20, 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 20, 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 27th, October 2023 \| accounts	Free Download (12 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)
CS01	Confirmation statement with no updates April 20, 2023 filed on: 21st, April 2023 \| confirmation statement	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)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
CH01	On May 16, 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 20, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 26th, April 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 25th, January 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, 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: 20th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates April 20, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2020 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 1st, July 2020 \| other	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)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 17th, April 2020 \| confirmation statement	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 made up to February 28, 2019 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 9, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, September 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates April 16, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 7th, March 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control December 1, 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 1, 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 1, 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
CH01	On June 28, 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 19, 2016: 120.50 GBP capital
AA	Accounts for a small company made up to April 30, 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 18th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 1st, May 2015 \| miscellaneous	Free Download
AA	Accounts for a small company made up to April 30, 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 28, 2014: 120.50 GBP capital
AP01	On April 1, 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2014: 60.50 GBP filed on: 1st, April 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: April 1, 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2014: 120.50 GBP filed on: 1st, April 2014 \| capital	Free Download (3 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2013 \| incorporation	Free Download (9 pages)

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