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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
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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 .
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
- 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.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2007
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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