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BASILDON SPECSAVERS HEARCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basildon Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 10796035. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, . This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:BASILDON SPECSAVERS HEARCARE LIMITED
Company Number:10796035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary31 May 2017Active
29 Woodside, Southminster, England, CM0 7RD

Director01 December 2017Active
Pitswood, Byfleets Lane, Warnham, England, RH12 3PD

Director01 December 2017Active
34 Woodfield Road, Braintree, England, CM7 3HZ

Director31 January 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director31 May 2017Active
769 Cherrydown East, Basildon, England, SS16 5GS

Director27 April 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 May 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:31 May 2017
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:31 May 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Other

Legacy.

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2024-03-05Other

Legacy.

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2023-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-02Accounts

Legacy.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-02Other

Legacy.

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2023-05-02Other

Legacy.

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2022-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-24Accounts

Legacy.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-06Other

Legacy.

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2022-05-06Other

Legacy.

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2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-24Accounts

Legacy.

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2021-06-11Other

Legacy.

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2021-06-11Other

Legacy.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-05Accounts

Legacy.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-02-28Other

Legacy.

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2020-02-28Other

Legacy.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Appoint person director company with name date.

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