Wood Green Specsavers Hearcare Limited. net worth, address, company information. Free

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Wood Green Specsavers Hearcare Limited (reg no 05934046) is a private limited company created on 2006-09-13. The company is situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Wood Green Specsavers Hearcare Limited operates Standard Industrial Classification: 47741 which means "retail sale of hearing aids".

Company details

Name	Wood Green Specsavers Hearcare Limited
Number	05934046
Date of Incorporation:	September 13, 2006
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

As for the 3 directors that can be found in the aforementioned business, we can name: Enna S. (in the company from 14 December 2020), Nilufar B. (appointment date: 22 June 2018), Lopa S. (appointed on 03 October 2007). The Companies House indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights, Mary P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

1 December 2017

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

6 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023 \| 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 (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (13 pages)
(CH01) On 27th April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 9th, February 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 9th, February 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 16th, February 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 14th December 2020 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(TM01) 14th August 2019 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, July 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (108 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 12th, September 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, September 2018 \| accounts	Free Download (102 pages)
(AP01) New director was appointed on 22nd June 2018 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) 22nd June 2018 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2017 to 28th February 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 11th September 2017 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
(CH01) On 8th April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 8th April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, October 2015 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
(CH01) On 19th January 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2013 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 19th September 2014: 120.00 GBP capital
(TM01) 1st August 2014 - the day director's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 13th September 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 19th September 2013: 120.00 GBP capital
(CH01) On 4th July 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th September 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2010 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
(288a) On 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 17th, August 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2008 filed on: 10th, July 2009 \| accounts	Free Download (7 pages)
(288b) On 15th October 2008 Appointment terminated director filed on: 15th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2007 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
(288a) On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
(288a) On 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On 4th December 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288a) On 4th December 2006 New director appointed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 120 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on 13th November 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(288b) On 23rd November 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288b) On 23rd November 2006 Director resigned filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, October 2006 \| resolution
(NEWINC) Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (16 pages)

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