Chelmsley Wood Specsavers Hearcare Limited

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General information

Name:

Chelmsley Wood Specsavers Hearcare Ltd

Office Address:

Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 08537306

Incorporation date: 2013-05-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chelmsley Wood Specsavers Hearcare Limited company has been offering its services for at least 11 years, having started in 2013. Started with registration number 08537306, Chelmsley Wood Specsavers Hearcare is a Private Limited Company located in Forum 6 Parkway, Fareham PO15 7PA. This company's SIC and NACE codes are 47741, that means Retail sale of hearing aids. The company's most recent accounts were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-05-25.

Considering this specific firm's constant development, it was vital to formally appoint further directors, among others: Maninder G., Sarah B., Mohammed S. who have been supporting each other since 2021-03-31 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the secretaries of this company: Specsavers Hearcare Group Limited.

Company staff

Maninder G.

Role: Director

Appointed: 31 March 2021

Latest update: 25 March 2024

Sarah B.

Role: Director

Appointed: 31 March 2016

Latest update: 25 March 2024

Mohammed S.

Role: Director

Appointed: 28 November 2014

Latest update: 25 March 2024

Sukhwant D.

Role: Director

Appointed: 01 August 2013

Latest update: 25 March 2024

Paul C.

Role: Director

Appointed: 01 August 2013

Latest update: 25 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 20 May 2013

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

Latest update: 25 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 20 May 2013

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

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 24 November 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 24 November 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 24 November 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 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On 2024/04/15 director's details were changed (CH01)
filed on: 17th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
10
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