This company is commonly known as Swansea Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 11334453. 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 | : | SWANSEA SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 11334453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 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 | 05 September 2019 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 26 February 2020 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 26 February 2020 | Active |
| 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 30 June 2022 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 26 February 2020 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 05 September 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 27 April 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 05 September 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 05 September 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 27 April 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 05 September 2019 | 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 | 05 September 2019 | Active |
| 394 - 395 The Kingsway, Swansea, Wales, SA1 5LQ | Director | 26 February 2020 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 27 April 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 05 September 2019 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| 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 | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-09 | Accounts | Legacy. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-09 | Accounts | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-24 | Accounts | Legacy. | Download |
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