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EDGWARE ROAD SPECSAVERS HEARCARE LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05954089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- AGHABOZORG, Rohullah Said
- SOOKENRAM, Jayvin
- SPECSAVERS HEARCARE GROUP LIMITED
- Company secretaries
- SPECSAVERS HEARCARE GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 47741
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TCR SPECSAVERS HEARCARE LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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EDGWARE ROAD SPECSAVERS HEARCARE LIMITED Company Description
- EDGWARE ROAD SPECSAVERS HEARCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05954089. Its current trading status is "live". It was registered 2006-10-03. It was previously called TCR SPECSAVERS HEARCARE LIMITED. It has declared SIC or NACE codes as "47741". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Forum 6, Parkway .
Get EDGWARE ROAD SPECSAVERS HEARCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgware Road Specsavers Hearcare Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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change-to-a-person-with-significant-control (2021-10-25) - PSC05
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confirmation-statement-with-updates (2021-11-02) - CS01
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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legacy (2020-06-30) - AGREEMENT2
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legacy (2020-06-30) - GUARANTEE2
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legacy (2020-12-10) - PARENT_ACC
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-10) - AA
keyboard_arrow_right 2019
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legacy (2019-10-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-03-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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legacy (2018-07-13) - GUARANTEE2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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legacy (2018-07-13) - AGREEMENT2
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-03) - GAZ1
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gazette-filings-brought-up-to-date (2017-10-04) - DISS40
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-account-reference-date-company-current-extended (2017-11-22) - AA01
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accounts-with-accounts-type-small (2017-11-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-10-07) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-06) - AUD
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accounts-with-accounts-type-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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auditors-resignation-company (2015-10-08) - AUD
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-small (2013-08-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-small (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-04) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-09-01) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-small (2008-07-25) - AA
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legacy (2008-08-06) - 288a
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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legacy (2007-01-05) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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certificate-change-of-name-company (2006-11-09) - CERTNM
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resolution (2006-10-17) - RESOLUTIONS
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incorporation-company (2006-10-03) - NEWINC
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legacy (2006-11-28) - 88(2)R