Tunbridge Wells Specsavers Hearcare Limited. net worth, address, company information. Free

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Tunbridge Wells Specsavers Hearcare Limited (registration number 09304296) is a private limited company legally formed on 2014-11-10. This business can be found at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Tunbridge Wells Specsavers Hearcare Limited is operating under Standard Industrial Classification: 47741 which stands for "retail sale of hearing aids".

Company details

Name	Tunbridge Wells Specsavers Hearcare Limited
Number	09304296
Date of Incorporation:	Mon, 10th Nov 2014
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

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Ian H. (appointed on 04 September 2015), Sonal S. (appointment date: 23 February 2015), Lucy B. (appointed on 23 February 2015). The official register lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found 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 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.

Directors

People with significant control

Specsavers Uk Holdings Limited

6 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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

Douglas P.

6 April 2016 - 6 December 2017

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

Mary P.

6 April 2016 - 6 December 2017

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

Filings

Categories:

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
(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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, 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: 20th, April 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates December 4, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 11th, November 2022 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 26th, 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: 26th, April 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 28th, January 2022 \| accounts	Free Download (175 pages)
(CS01) Confirmation statement with no updates December 4, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021 \| accounts	Free Download (132 pages)
(CS01) Confirmation statement with no updates December 4, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, July 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 9, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 22nd, July 2019 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 3rd, April 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates December 11, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, November 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 9th, November 2018 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
(CH01) On May 5, 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 6, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 6, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to February 28, 2018 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 6, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates December 11, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to November 30, 2016 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 2, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts data made up to November 30, 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 18th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 18, 2015: 120.50 GBP capital
(TM01) Director's appointment was terminated on September 4, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AP01) On September 4, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 23, 2015: 120.50 GBP filed on: 4th, March 2015 \| capital	Free Download (3 pages)
(AP01) On February 23, 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 23, 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 23, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 23, 2015: 60.50 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 23, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on November 10, 2014: 0.50 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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