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

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Ayr Specsavers Hearcare Limited (number 09297071) is a private limited company established on 2014-11-05. The company is registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Having undergone a change in 2016-03-21, the previous name this business utilized was Guildford Specsavers Hearcare Limited. Ayr Specsavers Hearcare Limited is operating under SIC code: 47741 which means "retail sale of hearing aids".

Company details

Name	Ayr Specsavers Hearcare Limited
Number	09297071
Date of Incorporation:	November 5, 2014
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 3 directors that can be found in the aforementioned firm, we can name: Linda F. (in the company from 06 June 2016), Thomas A. (appointment date: 06 June 2016), Peter C. (appointed on 06 June 2016). The Companies House reports 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 owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. owns 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

8 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

Douglas P.

6 June 2016 - 8 January 2018

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

Mary P.

6 June 2016 - 8 January 2018

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

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 5th, March 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-02 filed on: 6th, 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: 25th, September 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
(CH01) On 2023-02-08 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-02 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 8th, November 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 19th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021 \| accounts	Free Download (175 pages)
(CS01) Confirmation statement with no updates 2021-11-02 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 13th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, December 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 20th, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-11-03 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: 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)
(CS01) Confirmation statement with no updates 2019-11-12 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 29th, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 29th, October 2019 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 7th, March 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-11-08 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 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)
(PSC02) Notification of a person with significant control 2018-01-08 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-08 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-01-08 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 2017-11-30 to 2018-02-28 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-07 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-11-30 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-11-10 filed on: 11th, November 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-06: 90.50 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-06: 105.50 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-06: 120.50 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-06-06 filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-06 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-06-06: 60.50 GBP filed on: 16th, June 2016 \| capital	Free Download
(AP01) New director was appointed on 2016-06-06 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-06 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed guildford specsavers hearcare LIMITEDcertificate issued on 21/03/16 filed on: 21st, March 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, March 2016 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-11-30 filed on: 17th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-05 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-13: 0.50 GBP capital
(NEWINC) Incorporation filed on: 5th, November 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2014-11-05: 0.50 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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