Cowley Specsavers Hearcare Limited

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General information

Name:

Cowley Specsavers Hearcare Ltd

Office Address:

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

Number: 05778244

Incorporation date: 2006-04-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Cowley Specsavers Hearcare Limited. The company was established eighteen years ago and was registered with 05778244 as its reg. no. This particular office of this firm is situated in Fareham. You may find them at Forum 6, Parkway, Solent Business Park Whiteley. This enterprise's SIC code is 47741 meaning Retail sale of hearing aids. Its most recent financial reports describe the period up to 2023-02-28 and the latest annual confirmation statement was submitted on 2023-04-16.

There's a number of three directors leading the following limited company right now, specifically Saher S., Sukhjeevan K. and Sebastian S. who have been performing the directors duties for one year. Another limited company has been appointed as one of the secretaries of this company: Specsavers Hearcare Group Limited.

Company staff

Saher S.

Role: Director

Appointed: 01 March 2023

Latest update: 18 February 2024

Sukhjeevan K.

Role: Director

Appointed: 10 January 2023

Latest update: 18 February 2024

Sebastian S.

Role: Director

Appointed: 07 June 2010

Latest update: 18 February 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 11 April 2006

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

Latest update: 18 February 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 11 April 2006

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

Latest update: 18 February 2024

People with significant control

The companies with significant control over 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 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:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 24 November 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 30 April 2024
Confirmation statement last made up date 16 April 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
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 14th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
18
Company Age

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