About

Registered Number: 06364275
Date of Incorporation: 07/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Burton on Trent Specsavers Hearcare Ltd was registered on 07 September 2007 and are based in Fareham, it's status in the Companies House registry is set to "Active". The company has only one director. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILIPS, Michael 19 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
GUARANTEE2 - N/A 28 February 2020
AGREEMENT2 - N/A 28 February 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 22 July 2019
PARENT_ACC - N/A 22 July 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
AA - Annual Accounts 05 October 2018
PARENT_ACC - N/A 05 October 2018
CS01 - N/A 21 September 2018
AGREEMENT2 - N/A 20 July 2018
GUARANTEE2 - N/A 20 July 2018
PSC02 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 08 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 September 2015
MISC - Miscellaneous document 03 February 2015
MISC - Miscellaneous document 16 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 19 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 23 August 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 15 June 2009
225 - Change of Accounting Reference Date 19 December 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.