• UK
  • COVENTRY SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

Company Information

Company registration number
06213976
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
SUTTON, Toby Peter
SPECSAVERS HEARCARE GROUP LIMITED
JOBSON, Abby Suzannah
KAUR, Baljit
Company secretaries
SPECSAVERS HEARCARE GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-04-16
Age Of Company
2007-04-16 17 years
SIC/NACE
47741

Ownership

Beneficial Owners
-
-
Specsavers Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-11-30
Last Date: 2024-02-29
Last Return Made Up To:
2012-04-16
Annual Return
Due Date: 2025-04-30
Last Date: 2024-04-16

COVENTRY SPECSAVERS HEARCARE LIMITED Company Description

COVENTRY SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06213976. Its current trading status is "live". It was registered 2007-04-16. It has declared SIC or NACE codes as "47741". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Forum 6, Parkway .
More information

Get COVENTRY SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coventry Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

2007-04-16 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • legacy (2024-03-05) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-23) - AA

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  • legacy (2024-09-23) - PARENT_ACC

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  • change-person-director-company-with-change-date (2024-09-12) - CH01

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  • legacy (2024-03-05) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA

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  • legacy (2023-11-07) - PARENT_ACC

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  • confirmation-statement-with-updates (2023-04-20) - CS01

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  • legacy (2023-04-18) - GUARANTEE2

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  • legacy (2023-04-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-20) - AA

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  • legacy (2023-01-20) - PARENT_ACC

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • legacy (2022-06-13) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • change-to-a-person-with-significant-control (2022-04-28) - PSC05

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-24) - AA

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  • legacy (2022-01-24) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2022-01-12) - PSC05

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  • legacy (2022-06-13) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • legacy (2021-02-20) - PARENT_ACC

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  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • legacy (2021-05-26) - GUARANTEE2

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  • legacy (2021-05-25) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-10-27) - TM01

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  • legacy (2020-03-17) - GUARANTEE2

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  • legacy (2020-03-17) - AGREEMENT2

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • legacy (2019-03-20) - AGREEMENT2

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  • legacy (2019-03-21) - GUARANTEE2

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • legacy (2019-07-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-30) - AA

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  • change-account-reference-date-company-current-shortened (2018-01-29) - AA01

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  • cessation-of-a-person-with-significant-control (2018-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-29) - PSC02

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  • confirmation-statement-with-updates (2018-04-13) - CS01

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  • accounts-with-accounts-type-small (2018-06-28) - AA

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  • legacy (2018-08-14) - GUARANTEE2

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  • legacy (2018-08-14) - AGREEMENT2

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  • legacy (2018-10-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • accounts-with-accounts-type-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-small (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-small (2015-06-03) - AA

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  • auditors-resignation-company (2015-09-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • miscellaneous (2015-06-12) - MISC

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  • accounts-with-accounts-type-small (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-small (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-small (2012-03-28) - AA

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  • change-person-director-company-with-change-date (2012-03-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • accounts-with-accounts-type-small (2011-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-small (2010-03-25) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-small (2009-02-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01

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  • legacy (2008-04-21) - 363a

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  • legacy (2008-06-16) - 225

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  • legacy (2007-07-12) - 88(2)R

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-06-29) - 288a

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  • resolution (2007-04-30) - RESOLUTIONS

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  • incorporation-company (2007-04-16) - NEWINC

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