Aylesbury Specsavers Hearcare Limited

General information

Name:

Aylesbury Specsavers Hearcare Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 05829774

Incorporation date: 2006-05-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Forum 6, Parkway, Fareham PO15 7PA Aylesbury Specsavers Hearcare Limited is classified as a Private Limited Company with 05829774 Companies House Reg No. The company was started on 26th May 2006. This company's Standard Industrial Classification Code is 47741, that means Retail sale of hearing aids. The company's most recent accounts describe the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-05-24.

According to this company's register, for four years there have been three directors: Dewartha G., Natalie M. and Ansar A.. At least one secretary in this firm is a limited company, specifically Specsavers Hearcare Group Limited.

The companies that control this firm are as follows: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less 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.

Company staff

Dewartha G.

Role: Director

Appointed: 03 September 2020

Latest update: 18 March 2024

Natalie M.

Role: Director

Appointed: 03 September 2020

Latest update: 18 March 2024

Ansar A.

Role: Director

Appointed: 28 February 2014

Latest update: 18 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 26 May 2006

Address: La Villiaze, St Andrews, Guernsey, GY6 8YP

Latest update: 18 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 26 May 2006

Address: La Villiaze, St Andrews, Guernsey, GY6 8YP

Latest update: 18 March 2024

People with significant control

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 4 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
17
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