UKBizDB.co.uk

SHEFFIELD SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Sheffield Specsavers Hearcare Limited. The company was founded 16 years ago and was given the registration number 06347688. 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:SHEFFIELD SPECSAVERS HEARCARE LIMITED
Company Number:06347688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
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, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, GY6 8YP

Corporate Secretary20 August 2007Active
20 The Moor, Sheffield, England, S1 4PA

Director08 January 2016Active
20 The Moor, Sheffield, England, S1 4PA

Director03 March 2022Active
88a Fir Street, Walkley, Sheffield, S6 3TH

Director01 November 2007Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director20 August 2007Active
258 Ben Lane, Sheffield, S6 4SD

Director01 November 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director20 August 2007Active
The Old Coach House, Spring Road, Riddings, Alfreton, DE55 4BS

Director01 November 2007Active
9 Belvedere Parade, Bramley, Rotherham, S66 3RN

Director12 December 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Channel Island
Address:La Villiaze, La Villiaze, Guernsey, Channel Island, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Channel Islands
Address:La Villiaze, La Villiaze, Guernsey, Channel Islands, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Other

Legacy.

Download
2024-03-08Other

Legacy.

Download
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Other

Legacy.

Download
2023-05-12Other

Legacy.

Download
2022-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-23Accounts

Legacy.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Other

Legacy.

Download
2022-05-12Other

Legacy.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-08Accounts

Legacy.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Other

Legacy.

Download
2021-06-14Other

Legacy.

Download
2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-08Accounts

Legacy.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Other

Legacy.

Download
2020-07-09Other

Legacy.

Download

Copyright © 2024. All rights reserved.