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

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Kettering Specsavers Hearcare Limited (number 05919413) is a private limited company founded on 2006-08-30. The firm is situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Kettering Specsavers Hearcare Limited is operating under SIC code: 47741 which means "retail sale of hearing aids".

Company details

Name	Kettering Specsavers Hearcare Limited
Number	05919413
Date of Incorporation:	2006/08/30
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 above-mentioned firm, we can name: Bianca B. (in the company from 30 September 2019), Mark T. (appointment date: 06 November 2006), David C. (appointed on 06 November 2006). 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 has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. has over 3/4 of shares, 3/4 to full of voting rights, Mary P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

13 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 - 13 December 2017

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

Mary P.

6 April 2016 - 13 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: 28th, October 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: 28th, October 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
(CH01) On September 19, 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 17th, November 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 4th, February 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download (175 pages)
(TM01) Director's appointment was terminated on June 3, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
(CH01) On June 25, 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On September 30, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 30, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, July 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 26th, July 2019 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 16th, August 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
(AP01) On January 12, 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 12, 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to February 28, 2018 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on May 31, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(CH01) On July 1, 2016 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, October 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 7, 2015: 120.00 GBP capital
(CH01) On April 7, 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to October 31, 2013 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 15th, September 2014 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 19th, September 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to October 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 7th, September 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to October 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 6th, September 2010 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to October 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 3, 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
(363a) Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to October 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to October 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 120 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 120. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on November 6, 2006. Value of each share 0.5 £, total number of shares: 60. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On November 9, 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288a) On November 9, 2006 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 14th, September 2006 \| resolution
(NEWINC) Certificate of incorporation filed on: 30th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, August 2006 \| incorporation	Free Download (16 pages)

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