REDHILL SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
REDHILL SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
REDHILL SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
REDHILL SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
REDHILL 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 |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-10-28 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-10-28 | CURRENT | ||
| MR PAUL DOUGLAS RICHARD STIMSON | Jan 1984 | British | Director | 2020-09-21 | CURRENT |
| ALEXANDER JAMES HARRISON | Aug 1987 | British | Director | 2023-10-02 | CURRENT |
| MR NICHOLAS HAYWOOD BRADSHAW | Nov 1983 | British | Director | 2017-05-26 | CURRENT |
| GORDON STUART | Mar 1962 | British | Director | 2008-07-25 UNTIL 2014-06-30 | RESIGNED |
| MR PRASHANT PATEL | Jun 1969 | British | Director | 2005-11-21 UNTIL 2020-08-31 | RESIGNED |
| KAREN DENISE PATEL | Apr 1974 | British | Director | 2005-11-21 UNTIL 2021-02-17 | RESIGNED |
| MR ROBERT MAITLAND | Jan 1954 | British | Director | 2005-11-21 UNTIL 2007-08-01 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-10-28 UNTIL 2005-11-21 | 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 25 to 50 percent Voting rights 25 to 50 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 |