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

Hartlepool Specsavers Hearcare Limited, Fareham

Hartlepool Specsavers Hearcare Limited is a private limited company. Previously, it was named Eastbourne Domiciliary Specsavers Limited (changed on 2020-11-12). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old enterprise was incorporated on 2018-04-26 and is classified as "retail sale of hearing aids" (Standard Industrial Classification: 47741).
4 directors can be found in this enterprise: Steven W. (appointed on 01 February 2021), Cian M. (appointed on 01 February 2021), Ashraful K. (appointed on 01 February 2021).

About
Name: Hartlepool Specsavers Hearcare Limited
Number: 11332117
Incorporation date: 2018-04-26
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

12 June 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	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

New Medical Systems Limited

26 April 2018 - 12 June 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hartlepool Specsavers Hearcare Limited confirmation statement filing is 2024-05-05. The last confirmation statement was sent on 2023-04-21. The date for the next annual accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. New Medical Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 21 St George's Road, SE1 6ES London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (204 pages)
CH01	On Wed, 6th Sep 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
CH01	On Wed, 22nd Jun 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 10th, February 2022 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, 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: 13th, May 2021 \| other	Free Download (1 page)
CH01	On Wed, 24th Feb 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Feb 2021: 113.00 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Feb 2021: 90.50 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Feb 2021: 120.50 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Feb 2021: 105.50 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Feb 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Feb 2021: 60.50 GBP filed on: 1st, February 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 13th Nov 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AP04	On Fri, 13th Nov 2020, company appointed a new person to the position of a secretary filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AP02	New person appointed on Fri, 13th Nov 2020 to the position of a member filed on: 18th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Nov 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th Nov 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Nov 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 12th Nov 2020 filed on: 12th, November 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 2nd, July 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Jul 2019 filed on: 5th, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from Castleworks 21 st George's Road London SE1 6ES England on Wed, 12th Jun 2019 to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA filed on: 12th, June 2019 \| address	Free Download (1 page)
AP04	On Wed, 12th Jun 2019, company appointed a new person to the position of a secretary filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 12th Jun 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP01	On Wed, 12th Jun 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AP02	New person appointed on Wed, 12th Jun 2019 to the position of a member filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP01	On Wed, 12th Jun 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Jun 2019 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, March 2019 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, March 2019 \| other	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Thu, 28th Feb 2019 filed on: 18th, February 2019 \| accounts	Free Download (1 page)
AP01	On Wed, 21st Nov 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Apr 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2018 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Thu, 26th Apr 2018: 0.50 GBP capital

Companies nearby - by postcode
Grangemouth Specsavers Limited
Rayleigh Visionplus Limited
Oxford Specsavers Hearcare Limited
Brixham Visionplus Limited


Lerwick Specsavers Limited
Dudley Specsavers Hearcare Limited
Gorleston Specsavers Limited

Find other company