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HARLOW SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11334405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- FLOWERS, Sarah Louise
- SPECSAVERS HEARCARE GROUP LIMITED
- PATEL, Neha Janki
- HALL, Faye Elizabeth
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-27
- Age Of Company 2018-04-27 6 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOLTON NEWMEDICA LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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HARLOW SPECSAVERS HEARCARE LIMITED Company Description
- HARLOW SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11334405. Its current trading status is "live". It was registered 2018-04-27. It was previously called BOLTON NEWMEDICA LIMITED. It has declared SIC or NACE codes as "47741". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get HARLOW SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlow Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-04-27
- 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 2024
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legacy (2024-03-04) - AGREEMENT2
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legacy (2024-03-04) - GUARANTEE2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-04-27) - AGREEMENT2
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legacy (2023-04-27) - GUARANTEE2
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confirmation-statement-with-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-11-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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legacy (2022-04-22) - AGREEMENT2
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legacy (2022-04-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-09) - AA
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legacy (2022-02-09) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-05-13) - GUARANTEE2
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legacy (2021-05-13) - AGREEMENT2
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confirmation-statement-with-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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capital-allotment-shares (2020-07-02) - SH01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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capital-allotment-shares (2020-07-03) - SH01
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change-person-director-company-with-change-date (2020-07-09) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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appoint-corporate-director-company-with-name-date (2019-09-05) - AP02
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resolution (2019-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-28) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-04-27) - NEWINC
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change-account-reference-date-company-current-shortened (2018-08-30) - AA01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01