Falkirk Specsavers Hearcare Limited (registration number 11342960) is a private limited company started on 2018-05-03 in England. The enterprise can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2020-01-02, the previous name this firm used was Greenwich Newmedica Limited. Falkirk Specsavers Hearcare Limited operates Standard Industrial Classification code: 47741 which means "retail sale of hearing aids".

Company details

Name Falkirk Specsavers Hearcare Limited
Number 11342960
Date of Incorporation: 2018/05/03
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code: 47741 - Retail sale of hearing aids

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Gabriel F. (in the company from 28 February 2022), Claudia M. (appointment date: 02 March 2020), Alexander M. (appointed on 02 March 2020). The official register reports 2 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. New Medical Systems Limited can be reached at 21 St George's Road, SE1 6ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
2 January 2020
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
New Medical Systems Limited
3 May 2018 - 2 January 2020
Address Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 06211226
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CH01) On 2024/08/06 director's details were changed
filed on: 7th, August 2024 | officers
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