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SUNDERLAND SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05606955
- 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
- BALDASSARRA, Dean Anthony
- GARVEY, Andrew John
- SULTAN, Abdullah
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-28
- Age Of Company 2005-10-28 18 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-01-06
- Last Date: 2019-11-25
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SUNDERLAND SPECSAVERS HEARCARE LIMITED Company Description
- SUNDERLAND SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05606955. Its current trading status is "live". It was registered 2005-10-28. It has declared SIC or NACE codes as "47741". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Forum 6, Parkway .
Get SUNDERLAND SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunderland Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2005-10-28
- 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 2020
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legacy (2020-07-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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legacy (2020-07-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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legacy (2019-07-23) - PARENT_ACC
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legacy (2019-03-13) - GUARANTEE2
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legacy (2019-03-13) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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legacy (2018-10-26) - PARENT_ACC
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-07-13) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-11) - AA
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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change-account-reference-date-company-current-extended (2017-12-21) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-small (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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auditors-resignation-company (2015-11-06) - AUD
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auditors-resignation-company (2015-10-08) - AUD
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accounts-with-accounts-type-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-07-31) - AA
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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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 (2009-08-25) - AA
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legacy (2009-03-05) - 288b
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-small (2008-08-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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miscellaneous (2006-02-02) - MISC
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-05) - 88(2)R
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-12) - 288b
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incorporation-company (2005-10-28) - NEWINC