About

Registered Number: 08133662
Date of Incorporation: 06/07/2012 (12 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Having been setup in 2012, Luton Specsavers Hearcare Ltd are based in Fareham. We don't know the number of employees at this business. This business has 2 directors listed as Patel, Aekta, Noble, Georgina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Aekta 24 August 2017 - 1
NOBLE, Georgina 26 September 2013 28 June 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
GUARANTEE2 - N/A 01 July 2020
AGREEMENT2 - N/A 01 July 2020
CS01 - N/A 20 September 2019
PSC07 - N/A 20 September 2019
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 03 April 2019
GUARANTEE2 - N/A 03 April 2019
AA - Annual Accounts 25 October 2018
PARENT_ACC - N/A 25 October 2018
CS01 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
AGREEMENT2 - N/A 10 September 2018
GUARANTEE2 - N/A 10 September 2018
AA - Annual Accounts 26 April 2018
PSC07 - N/A 15 February 2018
PSC02 - N/A 15 February 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 14 September 2017
AP01 - Appointment of director 25 August 2017
PSC01 - N/A 16 August 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 02 January 2016
CH01 - Change of particulars for director 22 October 2015
AR01 - Annual Return 11 August 2015
MISC - Miscellaneous document 03 February 2015
MISC - Miscellaneous document 16 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 18 July 2014
SH01 - Return of Allotment of shares 03 July 2014
AP01 - Appointment of director 03 July 2014
CH01 - Change of particulars for director 06 June 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AA01 - Change of accounting reference date 04 April 2014
AP01 - Appointment of director 04 April 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 11 July 2013
CERTNM - Change of name certificate 11 January 2013
CONNOT - N/A 11 January 2013
CERTNM - Change of name certificate 19 September 2012
CONNOT - N/A 19 September 2012
NEWINC - New incorporation documents 06 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.