Wood Green Specsavers Hearcare Limited. Head office in Fareham. Check Director.

Wood Green Specsavers Hearcare Limited, Fareham

Wood Green Specsavers Hearcare Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 17 years old business was incorporated on 2006-09-13 and is officially categorised as "retail sale of hearing aids" (SIC: 47741).
3 directors can be found in the business: Enna S. (appointed on 14 December 2020), Nilufar B. (appointed on 22 June 2018), Lopa S. (appointed on 03 October 2007).

About
Name: Wood Green Specsavers Hearcare Limited
Number: 05934046
Incorporation date: 2006-09-13
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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wood Green Specsavers Hearcare Limited confirmation statement filing is 2024-10-20. The last one was filed on 2023-10-06. The target date for a subsequent accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up until 28 February 2023.

3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full 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: 12th, 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: 12th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 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)
CH01	On 27th April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 9th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 14th December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	14th August 2019 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, July 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (108 pages)
CH01	On 1st November 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 12th, September 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2017 to 28th February 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th September 2017 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
CH01	On 8th April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
CH01	On 8th April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th September 2015: 120.00 GBP capital
CH01	On 19th January 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th September 2014: 120.00 GBP capital
TM01	1st August 2014 - the day director's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th September 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th September 2013: 120.00 GBP capital
CH01	On 4th July 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th September 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
288a	On 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, August 2009 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 10th, July 2009 \| accounts	Free Download (7 pages)
288b	On 15th October 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
288a	On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
288a	On 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 4th December 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
288a	On 4th December 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 120 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
288b	On 23rd November 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, October 2006 \| resolution
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)

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