Specsavers Hearcare Limited

General information

Name:

Specsavers Hearcare Ltd

Office Address:

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

Number: 03598629

Incorporation date: 1998-07-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1998/07/15. Started under no. 03598629, the company is listed as a Private Limited Company. You can contact the headquarters of this company during office times at the following address: Forum 6, Parkway Solent Business Park Whiteley, PO15 7PA Fareham. The company is recognized under the name of Specsavers Hearcare Limited. Moreover the company also was registered as Hearcare until the name was replaced twenty two years from now. This firm's SIC code is 47741 meaning Retail sale of hearing aids. 2023-02-28 is the last time the accounts were reported.

For the following firm, the majority of director's tasks have been met by John M., John P., Paul F. and Douglas P.. As for these four executives, Douglas P. has been with the firm the longest, having become a vital part of officers' team on October 2002. At least one secretary in this firm is a limited company, specifically Specsavers Optical Group Limited.

  • Previous company's names
  • Specsavers Hearcare Limited 2002-12-17
  • Hearcare Limited 1998-07-15

Company staff

John M.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 01 August 2018

Latest update: 28 March 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 01 August 2018

Latest update: 28 March 2024

John P.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Paul F.

Role: Director

Appointed: 01 November 2010

Latest update: 28 March 2024

Douglas P.

Role: Director

Appointed: 21 October 2002

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Douglas P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mary P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mary P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
25
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