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HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11343439
- 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
- BHIMANI, Shaneabbas
- PATEL, Aashit
- PATEL, Geetaben Vithalbhai
- SUCHAK, Shyam Sudhir
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED Company Description
- HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 11343439. Its current trading status is "live". It was registered 2018-05-03. It was previously called BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47741". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hemel Hempstead Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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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confirmation-statement-with-updates (2024-05-14) - CS01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
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confirmation-statement-with-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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legacy (2022-04-22) - AGREEMENT2
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change-person-director-company-with-change-date (2022-04-04) - CH01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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accounts-with-accounts-type-dormant (2022-02-10) - AA
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legacy (2022-04-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-16) - AA
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legacy (2022-11-16) - PARENT_ACC
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confirmation-statement-with-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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legacy (2021-10-21) - GUARANTEE2
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legacy (2021-10-21) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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notification-of-a-person-with-significant-control (2020-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-04) - PSC07
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appoint-corporate-secretary-company-with-name-date (2020-11-18) - AP04
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resolution (2020-11-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-corporate-director-company-with-name-date (2020-11-18) - AP02
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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resolution (2019-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-05-15) - AP04
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appoint-corporate-director-company-with-name-date (2019-05-15) - AP02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-updates (2019-05-02) - CS01
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legacy (2019-03-05) - GUARANTEE2
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legacy (2019-03-05) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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accounts-with-accounts-type-dormant (2019-03-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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incorporation-company (2018-05-03) - NEWINC