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DUNDEE SPECSAVERS HEARCARE LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08643483
- 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
- CAFFREY, Anthony Paul
- FENNELL, Margaret Clare
- STEPHENSON, Jennifer Sheila
- SPECSAVERS HEARCARE GROUP LIMITED
- MILLER, Ryan Charles
- FREJ, Natalia Bogumila
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-08
- Age Of Company 2013-08-08 10 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECSAVERS HEARCARE 2 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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DUNDEE SPECSAVERS HEARCARE LIMITED Company Description
- DUNDEE SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08643483. Its current trading status is "live". It was registered 2013-08-08. It was previously called SPECSAVERS HEARCARE 2 LIMITED. It has declared SIC or NACE codes as "47741". It has 6 directors and 1 secretary.It can be contacted at Forum 6 Parkway .
Get DUNDEE SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dundee Specsavers Hearcare Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2013-08-08
- 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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change-to-a-person-with-significant-control (2024-01-05) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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legacy (2023-05-18) - AGREEMENT2
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legacy (2023-05-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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legacy (2023-02-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-13) - AA
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confirmation-statement-with-updates (2023-09-11) - CS01
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change-to-a-person-with-significant-control (2023-05-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-11-08) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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legacy (2022-05-06) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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legacy (2022-05-06) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-06-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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legacy (2021-06-12) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-03-17) - AGREEMENT2
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legacy (2020-03-17) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-09) - CS01
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legacy (2020-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-09-24) - PARENT_ACC
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-03-11) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-06) - CS01
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-07-13) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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legacy (2018-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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change-account-reference-date-company-current-extended (2017-10-12) - AA01
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confirmation-statement-with-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-small (2016-08-08) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-person-director-company-with-change-date (2016-12-12) - CH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-30) - AA01
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auditors-resignation-company (2015-11-06) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-small (2015-06-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-01) - SH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-17) - CERTNM
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termination-director-company-with-name (2013-11-25) - TM01
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incorporation-company (2013-08-08) - NEWINC
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appoint-person-director-company-with-name (2013-11-25) - AP01