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

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Ruislip Specsavers Hearcare Limited (reg no 10384943) is a private limited company legally formed on 2016-09-20 originating in England. The company can be found at Forum 6 Parkway, Whiteley, Fareham PO15 7PA. Having undergone a change in 2023-07-03, the previous name the firm utilized was Wembley Specsavers Hearcare Limited. Ruislip Specsavers Hearcare Limited is operating under SIC: 47741 which means "retail sale of hearing aids".

Company details

Name	Ruislip Specsavers Hearcare Limited
Number	10384943
Date of Incorporation:	20th September 2016
End of financial year:	28 February
Address:	Forum 6 Parkway, Whiteley, Fareham, PO15 7PA
SIC code:	47741 - Retail sale of hearing aids

As for the 3 directors that can be found in this particular company, we can name: Sakeena K. (in the company from 04 July 2023), Jagmohn L. (appointment date: 04 July 2023), Nickul B. (appointed on 04 July 2023). The Companies House lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. owns over 3/4 of shares, 3/4 to full of voting rights, Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

24 November 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 right to appoint and remove directors

Mary P.

20 September 2016 - 24 November 2017

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

Douglas P.

20 September 2016 - 24 November 2017

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

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 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: 8th, November 2023 \| accounts	Free Download (204 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)
(CH01) On 5th July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) 4th July 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) 4th July 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wembley specsavers hearcare LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
(TM01) 30th November 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (168 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 9th, November 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, May 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 8th, February 2022 \| accounts	Free Download (13 pages)
(CH01) On 27th October 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (14 pages)
(TM01) 2nd November 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 8th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 8th, July 2020 \| other	Free Download (3 pages)
(CH01) On 24th July 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 19th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019 \| accounts	Free Download (107 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 23rd, July 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 6th March 2019 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th March 2019 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
(CH01) On 27th February 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, September 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 18th, September 2018 \| accounts	Free Download (12 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)
(AA01) Accounting reference date changed from 30th September 2017 to 28th February 2018 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 9th February 2017: 90.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th February 2017: 120.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 9th February 2017: 105.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 9th February 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(TM01) 9th February 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2017 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th February 2017: 60.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2016 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2016 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 20th, September 2016 \| incorporation	Free Download (13 pages)

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