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

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Epsom Specsavers Hearcare Limited (number 09301778) is a private limited company founded on 2014-11-07. This firm has its registered office at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Epsom Specsavers Hearcare Limited is operating under Standard Industrial Classification: 47741 that means "retail sale of hearing aids".

Company details

Name	Epsom Specsavers Hearcare Limited
Number	09301778
Date of Incorporation:	2014/11/07
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

Moving to the 4 directors that can be found in this particular business, we can name: Mihaela O. (appointed on 31 May 2019), Graham N. (appointment date: 08 March 2015), Amitkumar P. (appointed on 08 March 2015). 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. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

27 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:	50,01-75% shares 50,01-75% voting rights

Douglas P.

6 April 2016 - 27 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

6 April 2016 - 27 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 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
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 25th, November 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with no updates 3rd November 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 12th October 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 16th, May 2022 \| other	Free Download (1 page)
(CH01) On 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 16th, May 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
(CS01) Confirmation statement with no updates 3rd November 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 11th, 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: 11th, June 2021 \| other	Free Download (1 page)
(CH01) On 1st March 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 25th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 25th, February 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 3rd November 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 17th, March 2020 \| other	Free Download
(CS01) Confirmation statement with updates 27th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 22nd, July 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 8th March 2015 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 8th, October 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 8th, October 2018 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
(CH01) On 24th May 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th December 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th December 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th December 2017 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2017 to 28th February 2018 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th November 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th November 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 30th November 2015 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2015 filed on: 13th, November 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 8th March 2015: 90.50 GBP filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2015: 110.50 GBP filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2015: 120.50 GBP filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2015: 100.50 GBP filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(CH01) On 28th May 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2015: 60.50 GBP filed on: 11th, March 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th March 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, November 2014 \| incorporation	Free Download (9 pages)

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