Hounslow Specsavers Hearcare Limited. net worth, address, company information. Free

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Hounslow Specsavers Hearcare Limited (registration number 10674036) is a private limited company created on 2017-03-16 in England. The firm can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Hounslow Specsavers Hearcare Limited operates SIC code: 47741 which means "retail sale of hearing aids".

Company details

Name	Hounslow Specsavers Hearcare Limited
Number	10674036
Date of Incorporation:	2017-03-16
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 3 directors that can be found in the aforementioned firm, we can name: Aman R. (in the company from 04 October 2021), Tajinder D. (appointment date: 02 June 2021), Simarnan G. (appointed on 29 May 2017). The official register indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. has over 3/4 of shares, 3/4 to full of voting rights, Douglas P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

22 January 2018

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

Mary P.

16 March 2017 - 22 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

16 March 2017 - 22 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 4th, March 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CH01) On 2023/05/04 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/05/02 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/03/10 filed on: 10th, March 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/02/15 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, May 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/10 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/10/04 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022 \| accounts	Free Download (175 pages)
(TM01) 2021/10/04 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/04. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 9th, June 2021 \| other	Free Download (1 page)
(AP01) New director appointment on 2021/06/02. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/10 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 2nd, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/03/23 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download (1 page)
(AP01) New director appointment on 2019/07/10. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, June 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 20th, June 2019 \| accounts	Free Download (13 pages)
(TM01) 2019/05/06 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/22 filed on: 22nd, March 2019 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, March 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 9th, October 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/08/10 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 14th, August 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/03/27 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 60.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(SH01) 100.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(SH01) 120.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(SH01) 80.50 GBP is the capital in company's statement on 2017/12/05 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018/01/23 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/22 filed on: 23rd, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/02/28, originally was 2018/03/31. filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/01/22 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/22 filed on: 23rd, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/05/29. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/29 - the day director's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/29. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/29. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2017 \| incorporation	Free Download (13 pages)

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