Truro Specsavers Hearcare Limited

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General information

Name:

Truro Specsavers Hearcare Ltd

Office Address:

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

Number: 05909143

Incorporation date: 2006-08-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truro Specsavers Hearcare Limited is officially located at Fareham at Forum 6, Parkway. You can look up the company by referencing its area code - PO15 7PA. Truro Specsavers Hearcare's founding dates back to 2006. This firm is registered under the number 05909143 and its state is active. This firm's SIC code is 47741 : Retail sale of hearing aids. Tue, 28th Feb 2023 is the last time when account status updates were filed.

As for the business, a variety of director's responsibilities up till now have been met by Nicola S., Leighton S. and William L.. Out of these three people, William L. has administered business the longest, having been a member of the Management Board for 18 years. At least one secretary in this firm is a limited company: Specsavers Hearcare Group Limited.

Company staff

Nicola S.

Role: Director

Appointed: 28 March 2018

Latest update: 17 April 2024

Leighton S.

Role: Director

Appointed: 31 January 2018

Latest update: 17 April 2024

William L.

Role: Director

Appointed: 16 October 2006

Latest update: 17 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 17 August 2006

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

Latest update: 17 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 17 August 2006

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

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 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 5 October 2017
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 5 October 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 5 October 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 23 September 2024
Confirmation statement last made up date 09 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
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (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
17
Company Age

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