Haywards Heath Specsavers Hearcare Limited. net worth, address, company information. Free

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Haywards Heath Specsavers Hearcare Limited (number 07509171) is a private limited company legally formed on 2011-01-28. The firm is situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Haywards Heath Specsavers Hearcare Limited is operating under Standard Industrial Classification: 47741 which means "retail sale of hearing aids".

Company details

Name	Haywards Heath Specsavers Hearcare Limited
Number	07509171
Date of Incorporation:	Friday 28th January 2011
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 this business, we can name: Carolyn L. (in the company from 29 February 2024), Kumar K. (appointment date: 11 May 2017), Alan M. (appointed on 11 May 2017). The Companies House lists 4 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 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.

Directors

People with significant control

Specsavers Uk Holdings Limited

4 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 right to appoint and remove directors

Mary P.

6 April 2016 - 4 December 2017

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

Douglas P.

6 April 2016 - 4 December 2017

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

Jason B.

6 April 2016 - 14 June 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: 2nd, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (204 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 23rd, November 2022 \| accounts	Free Download (168 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, 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: 6th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 24th, January 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on June 22, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 22, 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 21st, February 2021 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 30th, June 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (12 pages)
(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)
(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)
(AA) Small company accounts for the period up to May 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
(AP01) On May 1, 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from May 31, 2018 to February 28, 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on May 11, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 11, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 11, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 11, 2017 new director was appointed. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to May 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
(AP01) On May 11, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to May 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 4, 2016: 120.50 GBP capital
(AUD) Auditor's resignation filed on: 18th, September 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, May 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 3, 2014: 120.50 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 4th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 31st, January 2012 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 21, 2011: 120.50 GBP filed on: 5th, April 2011 \| capital	Free Download (3 pages)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 21, 2011: 60.50 GBP filed on: 22nd, March 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2011 \| incorporation	Free Download (9 pages)

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