Coleraine Specsavers Hearcare Limited

General information

Name:

Coleraine Specsavers Hearcare Ltd

Office Address:

7-8 The Diamond BT52 1DE Coleraine

Number: NI073487

Incorporation date: 2009-08-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coleraine Specsavers Hearcare is a firm registered at BT52 1DE Coleraine at 7-8 The Diamond. The company has been registered in year 2009 and is registered under the registration number NI073487. The company has been operating on the UK market for fifteen years now and its status at the time is active. The firm's SIC code is 47741 : Retail sale of hearing aids. Coleraine Specsavers Hearcare Ltd filed its latest accounts for the financial year up to 2023-02-28. The company's most recent annual confirmation statement was released on 2023-09-04.

In order to meet the requirements of the clientele, the following company is constantly being controlled by a body of three directors who are Judith B., Lynn M. and Joanne T.. Their successful cooperation has been of prime use to the following company since September 2009. At least one secretary in this firm is a limited company: Specsavers Hearcare Group Limited.

Company staff

Judith B.

Role: Director

Appointed: 28 September 2009

Latest update: 11 February 2024

Lynn M.

Role: Director

Appointed: 28 September 2009

Latest update: 11 February 2024

Joanne T.

Role: Director

Appointed: 28 September 2009

Latest update: 11 February 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 13 August 2009

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

Latest update: 11 February 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 13 August 2009

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

Latest update: 11 February 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 28 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 28 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 28 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 18 September 2024
Confirmation statement last made up date 04 September 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
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Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
14
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