St Stephens (norwich) Specsavers Hearcare Limited. Head office in Fareham. Check Director.

St Stephens (norwich) Specsavers Hearcare Limited, Fareham

St Stephens (Norwich) Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 5 years old firm was incorporated on 2019-05-01 and is classified as "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
4 directors can be found in this firm: Giles W. (appointed on 08 April 2024), Anuradha A. (appointed on 04 December 2019), Suraj S. (appointed on 18 November 2019).

About
Name: St Stephens (norwich) Specsavers Hearcare Limited
Number: 11972944
Incorporation date: 2019-05-01
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 May 2019

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	England & Wales
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for St Stephens (Norwich) Specsavers Hearcare Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was submitted on 2023-05-12. The deadline for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only corporation Specsavers Uk Holdings Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (5 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)
CH01	On 5th January 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 8th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
CH01	On 3rd November 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
CH01	On 28th July 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 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: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (14 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)
CS01	Confirmation statement with no updates 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 29th, January 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 29th, January 2021 \| accounts	Free Download (132 pages)
CH01	On 4th June 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
AA01	Current accounting period shortened from 31st May 2020 to 28th February 2020 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 4th December 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st August 2019: 90.50 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st August 2019: 96.50 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st August 2019: 60.50 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 1st August 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 1st August 2019: 120.50 GBP filed on: 20th, August 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
TM01	2nd August 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2019 \| incorporation	Free Download (33 pages)
SH01	Statement of Capital on 1st May 2019: 0.50 GBP capital

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