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

Staines Specsavers Hearcare Limited, Fareham

Staines Specsavers Hearcare Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 17 years old enterprise was incorporated on 2006-07-21 and is categorised as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in this business: Mario D. (appointed on 07 February 2018), Sameer B. (appointed on 13 October 2017), Helen B. (appointed on 25 September 2006).

About
Name: Staines Specsavers Hearcare Limited
Number: 05883991
Incorporation date: 2006-07-21
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

19 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 19 December 2017

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

Mary P.

6 April 2016 - 19 December 2017

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

The deadline for Staines Specsavers Hearcare Limited confirmation statement filing is 2024-07-29. The most current one was submitted on 2023-07-15. The target date for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who owns 1/2 or less of shares, 1/2 or less 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: 14th, 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: 14th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 7th, November 2022 \| accounts	Free Download (13 pages)
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 (12 pages)
CH01	On September 29, 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 18th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
CH01	On September 15, 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 26th, July 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
CH01	On May 8, 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CH01	On May 8, 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018 \| accounts	Free Download (12 pages)
AP01	On October 13, 2017 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to September 30, 2017 (was February 28, 2018). filed on: 14th, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AP01	On February 7, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 19, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
CH01	On March 22, 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
CH01	On January 28, 2015 director's details were changed filed on: 16th, February 2015 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 28, 2014: 120.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 25th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 29, 2010 filed on: 29th, April 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 9th, May 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 28th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 119 shares on September 25, 2006. Value of each share 0.5 £, total number of shares: 119. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on September 25, 2006. Value of each share 0.5 £, total number of shares: 119. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on September 25, 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on September 25, 2006. Value of each share 0.5 £, total number of shares: 61. filed on: 9th, October 2006 \| capital	Free Download (2 pages)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, August 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 21st, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2006 \| incorporation	Free Download (16 pages)

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