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

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Worthing Specsavers Hearcare Limited (Companies House Registration Number 06278987) is a private limited company incorporated on 2007-06-13. This company is located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Worthing Specsavers Hearcare Limited operates SIC code: 47741 that means "retail sale of hearing aids".

Company details

Name	Worthing Specsavers Hearcare Limited
Number	06278987
Date of Incorporation:	June 13, 2007
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 on to the 5 directors that can be found in the firm, we can name: Edward S. (appointed on 31 August 2018), Mark L. (appointment date: 31 August 2018), Denis Y. (appointed on 03 October 2012). 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 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

25 January 2018

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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 25 January 2018

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

Mary P.

6 April 2016 - 25 January 2018

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

Filings

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(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)

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(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 (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (167 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 8th, February 2022 \| accounts	Free Download (12 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 29th February 2020 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, August 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 13th, August 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 26th, October 2018 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 31st August 2018: 155.00 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2018: 172.50 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2018: 260.00 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2018: 190.00 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2018: 400.00 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 16th, August 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 16th, August 2018 \| accounts	Free Download (102 pages)
(AA01) Current accounting period extended from 31st October 2017 to 28th February 2018 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st October 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st October 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 6th, November 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 8th, October 2015 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st October 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st October 2013 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 16th June 2014: 120.00 GBP capital
(AA) Small-sized company accounts made up to 31st October 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st October 2011 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st October 2009 filed on: 9th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (7 pages)
(363a) Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2008 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 120 shares on 1st October 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on 1st October 2007. Value of each share 0.5 £, total number of shares: 120. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 1st October 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 1st October 2007. Value of each share 0.5 £, total number of shares: 60. filed on: 12th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 29th, June 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, June 2007 \| incorporation	Free Download (16 pages)

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