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

Romford Specsavers Hearcare Limited, Fareham

Romford Specsavers Hearcare Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old firm was incorporated on 2007-10-05 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in the firm: Thomas N. (appointed on 30 June 2023), Ahthesamul C. (appointed on 30 June 2022), Andrew A. (appointed on 07 January 2011).

About
Name: Romford Specsavers Hearcare Limited
Number: 06391159
Incorporation date: 2007-10-05
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 25-50% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 27 December 2017

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

Mary P.

6 April 2016 - 27 December 2017

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

The deadline for Romford Specsavers Hearcare Limited confirmation statement filing is 2024-10-20. The previous one was sent on 2023-10-06. The deadline for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
CH01	On 2023-06-30 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 20th, January 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 27th, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 8th, February 2021 \| accounts	Free Download (13 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)
TM01	Director appointment termination date: 2020-11-30 filed on: 30th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-30 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 31st, January 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 19th, October 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-05-31 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-07-31 to 2018-02-28 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-07-31 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-16: 120.50 GBP capital
AUD	Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, August 2015 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2014-07-31 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-04-30 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-07-31 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-07: 120.50 GBP capital
AA	Accounts for a small company made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-10-05 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-07-31 filed on: 16th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-05 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2008-07-31 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/07/2008 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
288a	On 2008-04-21 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-21 Director appointed filed on: 21st, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-21 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 24/12/07 filed on: 11th, January 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/12/07 filed on: 11th, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, October 2007 \| resolution
NEWINC	Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (16 pages)

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