About

Registered Number: 08613854
Date of Incorporation: 17/07/2013 (11 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Merthyr Tydfil Specsavers Hearcare Ltd was founded on 17 July 2013. We don't currently know the number of employees at this organisation. The current directors of this business are listed as Baker, Phillip Andrew, Borland, Brian Campbell, Dyson, Richard Andrew, Render, Peter John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Phillip Andrew 30 September 2016 - 1
BORLAND, Brian Campbell 11 August 2014 - 1
DYSON, Richard Andrew 29 February 2020 - 1
RENDER, Peter John 11 August 2014 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AGREEMENT2 - N/A 30 June 2020
GUARANTEE2 - N/A 30 June 2020
TM01 - Termination of appointment of director 12 March 2020
AP01 - Appointment of director 11 March 2020
CH01 - Change of particulars for director 13 February 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 18 March 2019
GUARANTEE2 - N/A 18 March 2019
AA - Annual Accounts 15 November 2018
PARENT_ACC - N/A 15 November 2018
CS01 - N/A 09 August 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
AA - Annual Accounts 26 April 2018
PSC02 - N/A 23 February 2018
AA01 - Change of accounting reference date 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC04 - N/A 09 August 2017
PSC04 - N/A 09 August 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 08 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 11 August 2015
AA01 - Change of accounting reference date 02 April 2015
SH01 - Return of Allotment of shares 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AP01 - Appointment of director 13 August 2014
AP01 - Appointment of director 13 August 2014
SH01 - Return of Allotment of shares 12 August 2014
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
NEWINC - New incorporation documents 17 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.