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PLYMOUTH SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05542235
- 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
- BENNETT, Maxim
- FORTE, Josie Caitlin, Dr
- GRAY, Philip Simon
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-22
- Age Of Company 2005-08-22 19 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
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PLYMOUTH SPECSAVERS HEARCARE LIMITED Company Description
- PLYMOUTH SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05542235. Its current trading status is "live". It was registered 2005-08-22. It has declared SIC or NACE codes as "47741". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Forum 6, Parkway .
Get PLYMOUTH SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plymouth Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2005-08-22
- 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 2021
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
keyboard_arrow_right 2020
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legacy (2020-07-13) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-02) - CS01
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legacy (2020-07-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2019-09-19) - CS01
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legacy (2019-05-03) - AGREEMENT2
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legacy (2019-05-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-05) - AA
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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change-person-director-company-with-change-date (2018-06-22) - CH01
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legacy (2018-07-13) - AGREEMENT2
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confirmation-statement-with-updates (2018-09-18) - CS01
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legacy (2018-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA
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legacy (2018-07-13) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-small (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-small (2016-03-24) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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miscellaneous (2015-03-02) - MISC
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accounts-with-accounts-type-small (2015-02-12) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-accounts-type-small (2014-03-04) - AA
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-small (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-13) - AA
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auditors-resignation-company (2007-03-13) - AUD
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legacy (2007-03-13) - 225
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legacy (2007-06-22) - 288c
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-small (2007-11-19) - AA
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auditors-resignation-company (2007-03-15) - AUD
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-03-03) - 88(2)O
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legacy (2006-03-03) - 88(2)R
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-07) - RESOLUTIONS
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incorporation-company (2005-08-22) - NEWINC