Cardiff Specsavers Hearcare Limited

General information

Name:

Cardiff Specsavers Hearcare Ltd

Office Address:

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

Number: 04804670

Incorporation date: 2003-06-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardiff Specsavers Hearcare Limited with reg. no. 04804670 has been on the market for twenty one years. The Private Limited Company is located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham and company's postal code is PO15 7PA. The company's classified under the NACE and SIC code 47741 and their NACE code stands for Retail sale of hearing aids. The company's most recent filed accounts documents were submitted for the period up to 2022/02/28 and the most current confirmation statement was released on 2023/06/04.

There's a number of four directors leading this particular limited company now, namely Clare C., Amy N., Mathew T. and James D. who have been doing the directors assignments since 2023. At least one secretary in this firm is a limited company: Specsavers Hearcare Group Limited.

Company staff

Clare C.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

Amy N.

Role: Director

Appointed: 31 July 2023

Latest update: 20 March 2024

Mathew T.

Role: Director

Appointed: 06 January 2020

Latest update: 20 March 2024

James D.

Role: Director

Appointed: 23 June 2014

Latest update: 20 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 19 June 2003

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

Latest update: 20 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 19 June 2003

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

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 19 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 19 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 19 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
20
Company Age

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