Oldham Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Oldham Domiciliary Specsavers Limited, Fareham

Oldham Domiciliary Specsavers Limited is a private limited company. Once, it was named Twickenham Specsavers Hearcare Limited (it was changed on 2022-02-04). Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 6 years old enterprise was incorporated on 2017-11-10 and is officially categorised as "retail sale of hearing aids" (SIC code: 47741).
6 directors can be found in the enterprise: Humairaa O. (appointed on 12 April 2023), Douglas P. (appointed on 12 April 2023), Navjeet S. (appointed on 15 March 2022).

About
Name: Oldham Domiciliary Specsavers Limited
Number: 11059024
Incorporation date: 2017-11-10
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

24 November 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

10 November 2017 - 24 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

10 November 2017 - 24 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Oldham Domiciliary Specsavers Limited confirmation statement filing is 2023-12-03. The latest one was filed on 2022-11-19. The date for the next accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

3 persons of significant control are reported in the Companies House, 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. Douglas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. who owns over 3/4 of shares, 3/4 to full 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: 24th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (206 pages)
CS01	Confirmation statement with updates 2023/11/19 filed on: 20th, November 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: 18th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, May 2023 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/04/12 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/04/12. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/12. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/19 filed on: 23rd, November 2022 \| confirmation statement	Free Download (5 pages)
SH01	60.50 GBP is the capital in company's statement on 2022/07/15 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
SH01	120.50 GBP is the capital in company's statement on 2022/07/15 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
SH01	100.50 GBP is the capital in company's statement on 2022/07/15 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
SH01	80.50 GBP is the capital in company's statement on 2022/07/15 filed on: 11th, November 2022 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 7th, November 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/03/15. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/15. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP04	On 2022/02/04, company appointed a new person to the position of a secretary filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/04. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/04. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP02	New person appointed on 2022/02/04 to the position of a member filed on: 10th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/04 filed on: 10th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/04 filed on: 10th, February 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/02/04 filed on: 10th, February 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed twickenham specsavers hearcare LIMITEDcertificate issued on 04/02/22 filed on: 4th, February 2022 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/11/19 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 27th, May 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, 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: 31st, July 2020 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 2nd, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/11/25 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 21st, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 20th, March 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/09 filed on: 9th, November 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2019/02/28. Originally it was 2018/02/28 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 6th, September 2018 \| other	Free Download (3 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)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, February 2018 \| resolution	Free Download (23 pages)
PSC07	Cessation of a person with significant control 2017/11/24 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/11/24 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/11/30. filed on: 7th, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/24 filed on: 7th, February 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2017 \| incorporation	Free Download (13 pages)

Companies nearby
Stevenage Poplars Specsavers Limited (0.00 mile)
Norton Specsavers Limited (0.00 mile)
Dunstable White Lion Specsavers Limited (0.00 mile)
Holbeach Specsavers Limited (0.00 mile)


Talbot Heath Specsavers Limited (0.00 mile)
Torquay Willows Specsavers Limited (0.00 mile)
Mansfield Nottingham Specsavers Limited (0.00 mile)
Eltham Specsavers Hearcare Limited (0.00 mile)

Find other company