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

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Oxford Specsavers Hearcare Limited (reg no 10841309) is a private limited company legally formed on 2017-06-29 originating in England. This firm has its registered office at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Oxford Specsavers Hearcare Limited is operating under SIC: 47741 which stands for "retail sale of hearing aids".

Company details

Name	Oxford Specsavers Hearcare Limited
Number	10841309
Date of Incorporation:	2017-06-29
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

As for the 3 directors that can be found in the above-mentioned company, we can name: Vipul R. (appointed on 30 April 2022), Gregory H. (appointment date: 01 October 2017), Susana N. (appointed on 01 October 2017). The Companies House lists 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. Mary P. has over 3/4 of shares, 3/4 to full of voting rights, Douglas P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

15 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

Mary P.

29 June 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

29 June 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 7th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, November 2023 \| accounts	Free Download (204 pages)
(CS01) Confirmation statement with updates 15th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 19th, 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: 19th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 26th, January 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 26th, January 2023 \| accounts	Free Download (168 pages)
(CS01) Confirmation statement with no updates 15th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 30th April 2022 - the day director's appointment was terminated filed on: 25th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2022 filed on: 25th, May 2022 \| officers	Free Download (2 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 for the year ending on 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
(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)
(CS01) Confirmation statement with updates 15th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CH01) On 1st February 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, December 2020 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 19th, December 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 1st, July 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)
(PSC05) Change to a person with significant control 16th January 2018 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 11th June 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 15th, April 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 15th, April 2019 \| other	Free Download (1 page)
(CH01) On 18th March 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2019 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 19th, October 2018 \| accounts	Free Download (12 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)
(CS01) Confirmation statement with updates 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 4th October 2017: 60.50 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th October 2017: 105.50 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th October 2017: 120.50 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th October 2017: 90.50 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 15th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 15th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th January 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2018 to 28th February 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2017 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(TM01) 1st October 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2017 \| incorporation	Free Download (13 pages)

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