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

Rothwell Specsavers Hearcare Limited, Fareham

Rothwell Specsavers Hearcare Limited is a private limited company. Once, it was called Pudsey Specsavers Hearcare Limited (changed on 2023-03-01). Located at Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 7 years old company was incorporated on 2016-05-06 and is classified as "retail sale of hearing aids" (SIC code: 47741).
4 directors can be found in this business: Muhammad B. (appointed on 31 January 2023), Zayn S. (appointed on 31 January 2023), Sandra W. (appointed on 01 August 2016).

About
Name: Rothwell Specsavers Hearcare Limited
Number: 10166927
Incorporation date: 2016-05-06
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

16 October 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.

1 August 2016 - 16 October 2017

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

Mary P.

1 August 2016 - 16 October 2017

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

The date for Rothwell Specsavers Hearcare Limited confirmation statement filing is 2024-06-07. The last confirmation statement was sent on 2023-05-24. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are reported in the official register, 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 reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 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)
CH01	On Tuesday 3rd October 2023 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 20th July 2023 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 24th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 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)
CERTNM	Company name changed pudsey specsavers hearcare LIMITEDcertificate issued on 01/03/23 filed on: 1st, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Tuesday 31st January 2023. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st January 2023. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 16th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 24th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
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)
CH01	On Wednesday 29th December 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 24th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 20th, December 2020 \| accounts	Free Download (13 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 Tuesday 26th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 10th, June 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, June 2019 \| accounts	Free Download (107 pages)
CS01	Confirmation statement with no updates Monday 20th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, October 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 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)
CS01	Confirmation statement with updates Friday 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Thursday 31st May 2018. filed on: 31st, January 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 16th October 2017 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 17th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st August 2016 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	105.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	90.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	60.50 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, May 2016 \| incorporation	Free Download

Companies nearby
Eastbourne Specsavers Hearcare Limited (0.00 mile)
Grangemouth Specsavers Limited (0.00 mile)
Hitchin Visionplus Ltd (0.00 mile)
Mere Green Specsavers Limited (0.00 mile)


Worcester Park Specsavers Limited (0.00 mile)
Bingham Specsavers Limited (0.00 mile)
Preston Specsavers Limited (0.00 mile)
Golders Green Visionplus Limited (0.00 mile)

Find other company