Sunderland Specsavers Hearcare Limited

General information

Name:

Sunderland Specsavers Hearcare Ltd

Office Address:

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

Number: 05606955

Incorporation date: 2005-10-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunderland Specsavers Hearcare Limited may be found at Forum 6, Parkway, Solent Business Park Whiteley in Fareham. The company's area code is PO15 7PA. Sunderland Specsavers Hearcare has been actively competing on the market since the firm was started on 2005-10-28. The company's Companies House Reg No. is 05606955. This enterprise's Standard Industrial Classification Code is 47741, that means Retail sale of hearing aids. The company's most recent annual accounts describe the period up to 28th February 2023 and the most recent confirmation statement was submitted on 3rd November 2022.

The data obtained describing the following firm's executives implies the existence of three directors: Abdullah S., Dean B. and Andrew G. who joined the team on 2020-01-13, 2012-12-13 and 2005-12-12. At least one secretary in this firm is a limited company, specifically Specsavers Hearcare Group Limited.

Company staff

Abdullah S.

Role: Director

Appointed: 13 January 2020

Latest update: 11 April 2024

Dean B.

Role: Director

Appointed: 13 December 2012

Latest update: 11 April 2024

Andrew G.

Role: Director

Appointed: 12 December 2005

Latest update: 11 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 28 October 2005

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

Latest update: 11 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 28 October 2005

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

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less 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 registration number 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 3 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 3 January 2018
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 3 January 2018
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 17 November 2023
Confirmation statement last made up date 03 November 2022

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
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Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 30th, October 2023
accounts
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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
18
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