CARDIFF SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CARDIFF SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CARDIFF SPECSAVERS HEARCARE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04804670. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIFF SPECSAVERS HEARCARE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04804670. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIFF 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 |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATHEW THOMAS | Apr 1992 | British | Director | 2020-01-06 | CURRENT |
| MR JAMES JOHN DEAVALL | Dec 1976 | British | Director | 2014-06-23 | CURRENT |
| AMY ELIZABETH NAISH | Jul 1982 | British | Director | 2023-07-31 | CURRENT |
| CLARE LOUISE MACK CORCORAN | Jul 1972 | British | Director | 2023-07-31 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2003-06-19 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2003-06-19 | CURRENT | ||
| ROBIN CHARLES WARNER | Aug 1957 | British | Director | 2003-08-26 UNTIL 2005-11-14 | RESIGNED |
| KEVIN LYN THOMAS | Feb 1973 | British | Director | 2007-11-22 UNTIL 2022-07-29 | RESIGNED |
| MR GARETH ROBERT MORRIS | Nov 1951 | British | Director | 2003-08-26 UNTIL 2007-08-02 | RESIGNED |
| MR FRANCIS WILLIAM MOLONEY | Dec 1959 | Irish | Director | 2006-03-23 UNTIL 2023-01-31 | RESIGNED |
| MR PETER JAMES INCE | Aug 1950 | British | Director | 2003-08-26 UNTIL 2005-11-14 | RESIGNED |
| MARY LESLEY PERKINS | Feb 1944 | British | Nominee Director | 2003-06-19 UNTIL 2003-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |