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

Company search

Runcorn Specsavers Hearcare Limited (number 10730971) is a private limited company founded on 2017-04-19 originating in England. This business has its registered office at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Runcorn Specsavers Hearcare Limited is operating under SIC: 47741 which stands for "retail sale of hearing aids".

Company details

Name	Runcorn Specsavers Hearcare Limited
Number	10730971
Date of Incorporation:	2017-04-19
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 4 directors that can be found in this particular company, we can name: Neil T. (appointed on 29 September 2023), Sophie A. (appointment date: 31 August 2021), Stuart J. (appointed on 31 May 2017). The Companies House indexes 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached 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. 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

11 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 right to appoint and remove directors

Douglas P.

19 April 2017 - 11 January 2018

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

Mary P.

19 April 2017 - 11 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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(PSC05) Change to a person with significant control 2023-10-25 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023-10-25 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 \| accounts	Free Download (204 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-09-26 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-05-25 filed on: 30th, May 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 made up to 2022-02-28 filed on: 20th, January 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023 \| accounts	Free Download (168 pages)
(TM01) Director appointment termination date: 2022-07-29 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-25 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 20th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, January 2022 \| accounts	Free Download (175 pages)
(PSC05) Change to a person with significant control 2020-08-31 filed on: 6th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-31 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-25 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 18th, February 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
(AP01) New director was appointed on 2020-08-31 filed on: 1st, September 2020 \| officers	Free Download (2 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)
(CS01) Confirmation statement with updates 2020-05-27 filed on: 27th, May 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, October 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 22nd, October 2019 \| accounts	Free Download (12 pages)
(PSC05) Change to a person with significant control 2018-06-14 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-21 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
(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)
(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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, October 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 5th, 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: 10th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, September 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-05-18 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018-01-11 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-01-11 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-04-30 to 2018-02-28 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-01-11 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-04 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-31 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-31 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-31 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, April 2017 \| incorporation	Free Download (13 pages)

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