FORUM 6 PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA
There are 1283 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA027072
Registration Start Date
5 November 2013
Registration Expiry Date
4 November 2017
Trading Names
Specsavers Hearcare Centre
Accounts Reference Date
28 February
Accounts Category
SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
30 November 2018
Returns Last Made Up
16 October 2015
Returns Next Due
13 November 2016
Mortgages
None
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £10,527 | £4,438 | £6,326 |
of which Cash | £0 | £0 | £0 |
Total Assets | £10,527 | £4,438 | £6,326 |
Current Liabilities | £26,851 | £10,993 | £10,662 |
Net Current Assets | £-16,324 | £-6,555 | £-4,336 |
Total Net Worth | £-9,186 | £-4,349 | £432 |
No previous names
Corporate Secretary
Appointed on 16 October 2013
La Villiaze
St Andrews
Guernsey
GY6 8YP
United Kingdom
Director
Appointed on 14 November 2014
Nationality: South African
Occupation: Optician
Month of birth: July 1958
Y Bwthyn
Lovesgrove Farm Stables
Capel Dewi
Aberystwyth
Ceredigion
SY23 3HR
United Kingdom
Director
Appointed on 14 November 2014
Nationality: South African
Occupation: Hearing Aid Dispenser
Month of birth: August 1957
Y Bwthyn
Lovesgrove Farm Stables
Capel Dewi
Aberystwyth
Ceredigion
SY23 3HR
United Kingdom
Director
Appointed on 15 December 2016
Nationality: British
Occupation: Hearing Aid Dispenser
Month of birth: August 1987
Afallon
Rheidol Road
Penparcau
Aberystwyth
SY23 1RW
England
Corporate Director
Appointed on 16 October 2013
La Villiaze
St Andrews
Guernsey
GY6 8YP
United Kingdom
Director
Appointed on 17 July 2014
Resigned on 14 November 2014
Nationality: British
Occupation: Wholesale/Merchandinsing Consultant
Month of birth: February 1944
La Villiaze
St Andrews
Guernsey
GY6 8YP
United Kingdom
Director
Appointed on 16 October 2013
Resigned on 17 July 2014
Nationality: British
Occupation: Solicitor
Month of birth: December 1971
La Villiaze
St Andrews
Guernsey
GY6 8YP
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XOFOX4. Transaction: MzE5NTI2MTAzNmFkaXF6a2N4.
Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XOFOUW. Transaction: MzE5NTI2MTAxM2FkaXF6a2N4.
Action Date: 27 December 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6XOFQ7T. Transaction: MzE5NTI2MTA2MGFkaXF6a2N4.
Action Date: 28 February 2018. Category: Accounts. Type: AA01. Barcode: X6WST0U3. Transaction: MzE5NDIwMjE3MWFkaXF6a2N4.
Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8K2DK. Transaction: MzE4NzkzNzcxMWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BUINS9. Transaction: MzE4MjQ3ODU1M2FkaXF6a2N4.
Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUUQ3L. Transaction: MzE2NDUzNjcxM2FkaXF6a2N4.
Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1FTU. Transaction: MzE1OTk3OTYyMWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F4W8. Transaction: MzE1MjEyNjExOGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R4INU663. Transaction: MzEzNDY3MDY2NGFkaXF6a2N4.
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Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48TENWA. Transaction: MzEyNDcyMzM1NWFkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A3ZY2R1T. Transaction: MzExNjU1NTQ1NGFkaXF6a2N4.
Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3Z0DS55. Transaction: MzExNTI5MTIzOWFkaXF6a2N4.
Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3NVM4MP. Transaction: MzExNDQ4OTIxOGFkaXF6a2N4.
Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3NVM4MH. Transaction: MzExNDQ4OTIxNWFkaXF6a2N4.
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Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNPND. Transaction: MzExMDIzMjYwOWFkaXF6a2N4.
Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9O5E. Transaction: MzEwMzk3NjM2MmFkaXF6a2N4.
Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CE9O5M. Transaction: MzEwMzk3NjM2M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X2J3FR20. Transaction: MzA4NzA1MzY1MWFkaXF6a2N4.