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

Tamworth Specsavers Hearcare Limited, Fareham

Tamworth Specsavers Hearcare Limited is a private limited company. Once, it was called Yardley Specsavers Hearcare Limited (it was changed on 2013-10-24). Located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 10 years old firm was incorporated on 2013-08-01 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
3 directors can be found in this company: Jamal E. (appointed on 29 December 2017), Ravinder B. (appointed on 13 December 2013), Lisa L. (appointed on 13 December 2013).

About
Name: Tamworth Specsavers Hearcare Limited
Number: 08634580
Incorporation date: 2013-08-01
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 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 50,01-75% voting rights

Douglas P.

6 April 2016 - 1 December 2017

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

Mary P.

6 April 2016 - 1 December 2017

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

The deadline for Tamworth Specsavers Hearcare Limited confirmation statement filing is 2024-09-29. The previous one was sent on 2023-09-15. The due date for a subsequent accounts filing is 30 November 2024. Last accounts filing was submitted 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 , over 1/2 to 3/4 of voting rights. This 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

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 22nd, September 2023 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, 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: 20th, April 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (167 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: 25th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, January 2022 \| accounts	Free Download (12 pages)
CH01	On 2021/12/12 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, 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: 17th, July 2020 \| other	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 for the year ending on 2019/02/28 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 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	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 19th, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
TM01	2017/12/29 - the day director's appointment was terminated filed on: 29th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/29. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/17 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/30 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/28 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/28 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
CH01	On 2015/07/29 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (8 pages)
SH01	120.50 GBP is the capital in company's statement on 2015/08/26 capital
AA	Small-sized company accounts made up to 2014/02/28 filed on: 2nd, March 2015 \| accounts	Free Download (7 pages)
MISC	Sec 519 filed on: 2nd, March 2015 \| miscellaneous	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/02/28 filed on: 28th, November 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/08/29. filed on: 31st, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
CH01	On 2014/02/03 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
SH01	120.50 GBP is the capital in company's statement on 2013/12/13 filed on: 10th, January 2014 \| capital	Free Download (3 pages)
TM01	2013/12/30 - the day director's appointment was terminated filed on: 30th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/30. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/30. filed on: 30th, December 2013 \| officers	Free Download (2 pages)
SH01	60.50 GBP is the capital in company's statement on 2013/12/13 filed on: 27th, December 2013 \| capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yardley specsavers hearcare LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/10/15 change of name
NEWINC	Company registration filed on: 1st, August 2013 \| incorporation

Companies nearby
Bolton Specsavers Hearcare Limited (0.00 mile)
Pembroke Dock Specsavers Limited (0.00 mile)
Sheffield Specsavers Limited (0.00 mile)
Melton Mowbray Specsavers Limited (0.00 mile)


Kings Lynn Specsavers Limited (0.00 mile)
Clevedon Visionplus Limited (0.00 mile)
Broadwalk Specsavers Limited (0.00 mile)
Lanark Visionplus Limited (0.00 mile)

Find other company