This company is commonly known as Falkirk Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 11342960. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47741 - Retail sale of hearing aids.
| Name | : | FALKIRK SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 11342960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 02 January 2020 | Active |
| 32/36 High Street, Falkirk, Scotland, FK1 1EU | Director | 28 February 2022 | Active |
| Rosebank Gardens, Wallacestone, Falkirk, Scotland, FK2 0GB | Director | 02 March 2020 | Active |
| 128-130, High Street, Falkirk, Scotland, FK1 1NR | Director | 02 March 2020 | Active |
| 128-130, High Street, Falkirk, Scotland, FK1 1NR | Director | 02 March 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 02 January 2020 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 03 May 2018 | Active |
| 1 Champfleurie Mews, Linlithgow, Scotland, EH49 6NJ | Director | 02 March 2020 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 03 May 2018 | Active |
| Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA | Director | 21 November 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 02 January 2020 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 03 May 2018 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| New Medical Systems Limited | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-29 | Accounts | Legacy. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Other | Legacy. | Download |
| 2022-05-18 | Other | Legacy. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-01 | Accounts | Legacy. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-02-23 | Accounts | Legacy. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Other | Legacy. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Other | Legacy. | Download |
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