Althorp Road Specsavers Hearcare Limited. net worth, address, company information. Free

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Althorp Road Specsavers Hearcare Limited (number 12119668) is a private limited company created on 2019-07-24 in England. The company was registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2021-03-24, the previous name this firm utilized was Plymouth Domiciliary Specsavers Limited. Althorp Road Specsavers Hearcare Limited operates Standard Industrial Classification code: 47741 - "retail sale of hearing aids".

Company details

Name	Althorp Road Specsavers Hearcare Limited
Number	12119668
Date of Incorporation:	2019-07-24
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 enterprise, we can name: David P. (in the company from 12 April 2021), Shane B. (appointment date: 12 April 2021), Gurudutt S. (appointed on 12 April 2021). The Companies House indexes 1 person of significant control - Specsavers Uk Holdings Limited, a firm which can be found 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.

Directors

People with significant control

Specsavers Uk Holdings Limited

24 July 2019

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	England & Wales
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

Filings

Categories:

	Download filing
(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)

	Download filing
(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 2023-02-28 filed on: 28th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023-07-07 filed on: 12th, July 2023 \| confirmation statement	Free Download (5 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2021-04-13 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-07 filed on: 7th, July 2022 \| confirmation statement	Free Download (4 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) Accounts for a dormant company made up to 2021-02-28 filed on: 8th, February 2022 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, October 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-07-07 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-04-13: 120.50 GBP filed on: 15th, April 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-04-13: 105.50 GBP filed on: 15th, April 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-04-13: 90.50 GBP filed on: 15th, April 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-12 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-12 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-12 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-04-13: 60.50 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-04-12 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-03-25 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2021-03-25) of a member filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2021-03-25) of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-25 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-24 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2020-02-29 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
(CH01) On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-14 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-07-31 to 2020-02-28 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, July 2019 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 2019-07-24: 0.50 GBP capital

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