Weston Super Mare Specsavers Hearcare Limited. net worth, address, company information. Free

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Weston Super Mare Specsavers Hearcare Limited (number 06254600) is a private limited company incorporated on 2007-05-21. The company is located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Weston Super Mare Specsavers Hearcare Limited operates SIC: 47741 - "retail sale of hearing aids".

Company details

Name	Weston Super Mare Specsavers Hearcare Limited
Number	06254600
Date of Incorporation:	2007-05-21
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 company, we can name: Lucy P. (in the company from 29 September 2023), Michelle T. (appointment date: 05 August 2008), Ruth B. (appointed on 05 August 2008). 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 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

24 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:	25-50% voting rights 25-50% shares

Douglas P.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 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: 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)
(TM01) Director's appointment terminated on 29th September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th September 2023 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 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 for the year ending on 28th February 2022 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
(CH01) On 14th March 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022 \| accounts	Free Download (175 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)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 18th, February 2021 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 2nd, July 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, July 2019 \| accounts	Free Download (108 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, September 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 6th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 30th June 2018 to 28th February 2018 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (8 pages)
(CH01) On 27th September 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd May 2016: 120.00 GBP capital
(AA) Small company accounts made up to 30th June 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
(MISC) Section 519. filed on: 12th, June 2015 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2014 filed on: 5th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2015 filed on: 26th, May 2015 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2014 filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 27th May 2014: 120.00 GBP capital
(CH01) On 6th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2013 filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2012 filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(CH01) On 3rd October 2011 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
(CH01) On 17th December 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st May 2010 filed on: 24th, May 2010 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (7 pages)
(CH01) On 2nd December 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3rd November 2009 filed on: 3rd, November 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2008 filed on: 23rd, March 2009 \| accounts	Free Download (7 pages)
(288a) On 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288a) On 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288b) On 7th August 2008 Appointment terminated director filed on: 7th, August 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(288a) On 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 120 shares on 20th August 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 20th August 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on 20th August 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 20th August 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(288a) On 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On 28th August 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 21st, May 2007 \| incorporation	Free Download (16 pages)

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