Aberystwyth Specsavers Hearcare Limited

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General information

Name:

Aberystwyth Specsavers Hearcare Ltd

Office Address:

Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 08735310

Incorporation date: 2013-10-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Aberystwyth Specsavers Hearcare Limited. The company was originally established 11 years ago and was registered with 08735310 as the registration number. This registered office of this firm is based in Fareham. You may visit them at Forum 6 Parkway, Solent Business Park Whiteley. This company's classified under the NACE and SIC code 47741 and has the NACE code: Retail sale of hearing aids. Aberystwyth Specsavers Hearcare Ltd released its account information for the period that ended on 2023-02-28. Its most recent confirmation statement was submitted on 2023-10-05.

Our database regarding this enterprise's MDs suggests that there are three directors: Laura T., Graham P. and Suzanne P. who were appointed to their positions on 15th December 2016, 14th November 2014. At least one secretary in this firm is a limited company: Specsavers Hearcare Group Limited.

Company staff

Laura T.

Role: Director

Appointed: 15 December 2016

Latest update: 1 April 2024

Graham P.

Role: Director

Appointed: 14 November 2014

Latest update: 1 April 2024

Suzanne P.

Role: Director

Appointed: 14 November 2014

Latest update: 1 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 16 October 2013

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 1 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 16 October 2013

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Specsavers Uk Holdings Limited
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
Notified on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 (AGREEMENT2)
filed on: 5th, March 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
10
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