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LUTON SPECSAVERS HEARCARE LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08133662
- 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
- BRETT-WILLIAMS, David Anthony
- PATEL, Aekta
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-06
- Age Of Company 2012-07-06 11 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARE SPECSAVERS HEARCARE LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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LUTON SPECSAVERS HEARCARE LIMITED Company Description
- LUTON SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08133662. Its current trading status is "live". It was registered 2012-07-06. It was previously called SPARE SPECSAVERS HEARCARE LIMITED. It has declared SIC or NACE codes as "47741". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Forum 6 Parkway .
Get LUTON SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luton Specsavers Hearcare Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2012-07-06
- 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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confirmation-statement-with-no-updates (2020-09-11) - CS01
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legacy (2020-07-01) - AGREEMENT2
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legacy (2020-07-01) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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legacy (2019-07-16) - PARENT_ACC
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legacy (2019-04-03) - AGREEMENT2
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legacy (2019-04-03) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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accounts-with-accounts-type-small (2018-04-26) - AA
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legacy (2018-09-10) - GUARANTEE2
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legacy (2018-09-10) - AGREEMENT2
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legacy (2018-10-25) - PARENT_ACC
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confirmation-statement-with-updates (2018-09-20) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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change-account-reference-date-company-current-extended (2017-12-27) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-15) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-small (2016-01-02) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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miscellaneous (2015-02-03) - MISC
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miscellaneous (2015-01-16) - MISC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-06) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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change-account-reference-date-company-previous-extended (2014-04-04) - AA01
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capital-allotment-shares (2014-04-08) - SH01
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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capital-allotment-shares (2014-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-small (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-of-name-notice (2013-01-11) - CONNOT
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certificate-change-of-name-company (2013-01-11) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-07-06) - NEWINC
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change-of-name-notice (2012-09-19) - CONNOT
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certificate-change-of-name-company (2012-09-19) - CERTNM