Walsall Specsavers Hearcare Limited

General information

Name:

Walsall Specsavers Hearcare Ltd

Office Address:

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

Number: 06380746

Incorporation date: 2007-09-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walsall Specsavers Hearcare Limited can be reached at Fareham at Forum 6, Parkway. Anyone can look up the company by referencing its area code - PO15 7PA. This enterprise has been operating on the UK market for seventeen years. The firm is registered under the number 06380746 and company's status at the time is active. Although currently it is known as Walsall Specsavers Hearcare Limited, it had the name changed. This company was known under the name 2146 Central Specsavers until Friday 19th October 2007, at which point the name was replaced by Central 2146 Specsavers. The final transformation came on Tuesday 20th May 2014. This firm's SIC and NACE codes are 47741 and has the NACE code: Retail sale of hearing aids. Walsall Specsavers Hearcare Ltd released its latest accounts for the period up to 2023-02-28. Its latest annual confirmation statement was filed on 2023-10-06.

From the data we have, this firm was started in Tuesday 25th September 2007 and has been guided by seven directors, and out this collection of individuals three (Justine P., Jagroop U. and Jethro D.) are still in the management. At least one secretary in this firm is a limited company, specifically Specsavers Hearcare Group Limited.

  • Previous company's names
  • Walsall Specsavers Hearcare Limited 2014-05-20
  • Central 2146 Specsavers Limited 2007-10-19
  • 2146 Central Specsavers Limited 2007-09-25

Company staff

Justine P.

Role: Director

Appointed: 28 February 2021

Latest update: 25 April 2024

Jagroop U.

Role: Director

Appointed: 28 February 2021

Latest update: 25 April 2024

Jethro D.

Role: Director

Appointed: 19 November 2007

Latest update: 25 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Director

Appointed: 25 September 2007

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

Latest update: 25 April 2024

Specsavers Hearcare Group Limited

Role: Corporate Secretary

Appointed: 25 September 2007

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

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: 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 13 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jethro D.
Notified on 29 March 2021
Ceased on 29 March 2021
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 13 December 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 13 December 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 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation 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: 28th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47741 : Retail sale of hearing aids
16
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