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SWANSEA SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11334453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- DAVIES, Amy Ffion
- JONES, Philip Hugh
- SPECSAVERS HEARCARE GROUP LIMITED
- HEWITT-JONES, Lyndsay Judith
- JONES, Christopher Martin
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-27
- Age Of Company 2018-04-27 6 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AYLESBURY VALE NEWMEDICA LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
✓
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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SWANSEA SPECSAVERS HEARCARE LIMITED Company Description
- SWANSEA SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11334453. Its current trading status is "live". It was registered 2018-04-27. It was previously called AYLESBURY VALE NEWMEDICA LIMITED. It has declared SIC or NACE codes as "47741". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at Forum 6, Parkway .
Get SWANSEA SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swansea Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11334453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11334453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11334453#ADDSLCHUK
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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keyboard_arrow_down 2023
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legacy (2023-11-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-24) - AA
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legacy (2023-05-05) - GUARANTEE2
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legacy (2023-05-05) - AGREEMENT2
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-09) - AA
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legacy (2022-11-09) - PARENT_ACC
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change-to-a-person-with-significant-control (2022-07-21) - PSC05
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change-person-director-company-with-change-date (2022-07-07) - CH01
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legacy (2022-02-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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change-person-director-company-with-change-date (2022-06-17) - CH01
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confirmation-statement-with-updates (2022-05-04) - CS01
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-09) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-24) - AA
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legacy (2021-03-24) - PARENT_ACC
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legacy (2021-06-12) - GUARANTEE2
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legacy (2021-06-11) - AGREEMENT2
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-to-a-person-with-significant-control (2020-04-23) - PSC05
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confirmation-statement-with-updates (2020-04-23) - CS01
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legacy (2020-07-31) - GUARANTEE2
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legacy (2020-07-31) - AGREEMENT2
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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appoint-corporate-director-company-with-name-date (2019-09-05) - AP02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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resolution (2019-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-28) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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incorporation-company (2018-04-27) - NEWINC
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change-account-reference-date-company-current-shortened (2018-08-30) - AA01
