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SOUTHPORT SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04910685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- KIMBALL, Catherine
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-24
- Age Of Company 2003-09-24 20 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Ms Catherine Kimball
- Specsavers Uk Holdings Limited
- Ms Catherine Kimball
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWICH SPECSAVERS HEARCARE LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
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SOUTHPORT SPECSAVERS HEARCARE LIMITED Company Description
- SOUTHPORT SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04910685. Its current trading status is "live". It was registered 2003-09-24. It was previously called NORWICH SPECSAVERS HEARCARE LIMITED. It has declared SIC or NACE codes as "47741". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Forum 6, Parkway .
Get SOUTHPORT SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southport Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2003-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-09-15) - GUARANTEE2
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legacy (2020-09-15) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-13) - AA
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-04-08) - AGREEMENT2
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legacy (2019-04-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-08) - AA
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legacy (2018-08-08) - PARENT_ACC
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-07-13) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-small (2017-07-11) - AA
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change-account-reference-date-company-current-extended (2017-10-16) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-05) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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resolution (2016-07-07) - RESOLUTIONS
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-06) - AUD
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auditors-resignation-company (2015-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-small (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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termination-director-company-with-name (2013-10-30) - TM01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-small (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-small (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-small (2010-07-02) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-small (2009-07-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-16) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-small (2007-07-23) - AA
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363a
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legacy (2004-06-21) - 88(2)R
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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certificate-change-of-name-company (2004-05-10) - CERTNM
keyboard_arrow_right 2003
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resolution (2003-10-21) - RESOLUTIONS
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incorporation-company (2003-09-24) - NEWINC