HANLEY SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HANLEY SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HANLEY SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04733935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HANLEY SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04733935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HANLEY SPECSAVERS HEARCARE LIMITED - FAREHAM
This company is listed in the following categories:
47741 - Retail sale of hearing aids
47741 - Retail sale of hearing aids
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2003-04-14 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2003-04-14 | CURRENT | ||
| SAMANTHA DOWD | Jan 1975 | British | Director | 2022-04-01 | CURRENT |
| CLAIRE DIXON | Jul 1976 | British | Director | 2022-04-01 | CURRENT |
| ROBIN CHARLES WARNER | Aug 1957 | British | Director | 2003-09-08 UNTIL 2005-11-14 | RESIGNED |
| MS SAMIRA SOBHANI | Oct 1989 | British | Director | 2017-09-15 UNTIL 2021-10-29 | RESIGNED |
| MR REZA SOBHANI | Jan 1979 | British | Director | 2018-07-23 UNTIL 2020-01-28 | RESIGNED |
| MR PETER JAMES INCE | Aug 1950 | British | Director | 2003-09-08 UNTIL 2005-11-14 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2021-10-29 UNTIL 2022-04-01 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2003-04-14 UNTIL 2003-09-08 | RESIGNED |
| NEIL ARTHUR GILBERT | May 1960 | British | Director | 2003-09-08 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-08 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-08 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-08 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Neil Arthur Gilbert | 2016-04-06 - 2017-10-09 | 5/1960 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |