St Albans Specsavers Hearcare Limited. Head office in Fareham. Check Director.

St Albans Specsavers Hearcare Limited, Fareham

St Albans Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old business was incorporated on 2007-05-21 and is classified as "retail sale of hearing aids" (SIC code: 47741).
3 directors can be found in the firm: Vivek J. (appointed on 31 July 2023), Ali H. (appointed on 31 August 2021), Lewis C. (appointed on 30 June 2014).

About
Name: St Albans Specsavers Hearcare Limited
Number: 06254576
Incorporation date: 2007-05-21
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

5 April 2022

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

Mary P.

6 April 2016 - 5 April 2022

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

Douglas P.

6 April 2016 - 5 April 2022

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

The date for St Albans Specsavers Hearcare Limited confirmation statement filing is 2024-06-07. The previous one was submitted on 2023-05-24. The deadline for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, 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 is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that owns 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 2023-02-28 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 \| accounts	Free Download (204 pages)
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, November 2022 \| accounts	Free Download (168 pages)
AA01	Previous accounting period shortened from 2022-08-31 to 2022-02-28 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-08-31 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-08-31 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-07-21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-05 filed on: 29th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-08-31 filed on: 2nd, March 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 20th, March 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, September 2015 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2014-08-31 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-26: 120.00 GBP capital
AA	Accounts for a small company made up to 2013-08-31 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2010-08-31 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (1 page)
CH01	On 2010-10-28 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-08-31 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-04-15 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 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)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2008 to 31/08/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 119 shares on 2007-08-06. Value of each share 0.5 £, total number of shares: 120. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2007-08-06. Value of each share 0.5 £, total number of shares: 120. filed on: 7th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007-08-06. Value of each share 0.5 £, total number of shares: 61. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007-08-06. Value of each share 0.5 £, total number of shares: 61. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-08 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, June 2007 \| resolution
NEWINC	Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)

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