PLYMOUTH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PLYMOUTH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PLYMOUTH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PLYMOUTH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PLYMOUTH 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 |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-08-22 | CURRENT | ||
| MISS JOSIE CAITLIN FORTE | Apr 1972 | British | Director | 2014-12-15 | CURRENT |
| PHILIP SIMON GRAY | May 1963 | British | Director | 2009-05-18 | CURRENT |
| MICHAEL DAVID ANTHONY HOBBS | Apr 1953 | British | Director | 2006-02-20 | CURRENT |
| KEVIN ANDREW JONES | Oct 1966 | British | Director | 2014-04-04 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-08-22 | CURRENT | ||
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-08-22 UNTIL 2006-02-20 | RESIGNED |
| PAUL DENHAM | Dec 1974 | British | Director | 2009-05-18 UNTIL 2014-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |