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

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Belfast Specsavers Hearcare Limited (number NI058846) is a private limited company established on 2006-04-05 in Northern Ireland. This business is located at Unit 4, Victoria Square, Belfast BT1 4QG. Belfast Specsavers Hearcare Limited is operating under Standard Industrial Classification code: 47741 that means "retail sale of hearing aids".

Company details

Name	Belfast Specsavers Hearcare Limited
Number	NI058846
Date of Incorporation:	Wed, 5th Apr 2006
End of financial year:	28 February
Address:	Unit 4, Victoria Square, Belfast, BT1 4QG
SIC code:	47741 - Retail sale of hearing aids

Moving to the 3 directors that can be found in this enterprise, we can name: Gemma S. (appointed on 02 November 2020), David M. (appointment date: 24 April 2006), Sinead D. (appointed on 24 April 2006). The Companies House reports 5 persons of significant control, namely: Gemma S. has 1/2 or less of shares, 1/2 or less of voting rights, Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Conor F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gemma S.

30 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Specsavers Uk Holdings Limited

24 November 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

Conor F.

28 January 2019 - 30 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 24 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 24 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 \| accounts	Free Download (204 pages)
(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)
(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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, February 2023 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 13th, February 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, April 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022 \| accounts	Free Download (175 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 27th, November 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 27th, November 2020 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: November 2, 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) On November 2, 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 28th, February 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 28th, February 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download (108 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 27th, 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: 27th, March 2019 \| other	Free Download (1 page)
(TM01) Director appointment termination date: December 5, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
(AA) Accounts for a small company made up to April 30, 2017 filed on: 17th, August 2018 \| accounts	Free Download (13 pages)
(AA01) Current accounting reference period shortened from April 30, 2018 to February 28, 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on September 22, 2016 filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to April 30, 2015 filed on: 4th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 5, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
(MISC) Statement on ceasing to hold office as auditors filed on: 12th, May 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to April 5, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to April 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (8 pages)
(AP01) On August 22, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to April 30, 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 5, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 7, 2014: 120.00 GBP capital
(AR01) Annual return made up to April 5, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 5, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 5, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to April 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 5, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(296(NI)) On August 18, 2009 Change of dirs/sec filed on: 18th, August 2009 \| officers	Free Download (2 pages)
(AC(NI)) 30/04/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (7 pages)
(AC(NI)) 30/04/07 annual accts filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
(371A(NI)) 05/04/07 annual return form filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
(296(NI)) On December 12, 2006 Change of dirs/sec filed on: 12th, December 2006 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
(296(NI)) On May 18, 2006 Change of dirs/sec filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On May 18, 2006 Change of dirs/sec filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On May 18, 2006 Change of dirs/sec filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On May 18, 2006 Change of dirs/sec filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (19 pages)

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