NEWCASTLE SPECSAVERS HEARCARE LIMITED - FAREHAM


Company Profile Company Filings

Overview

NEWCASTLE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWCASTLE SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

NEWCASTLE SPECSAVERS HEARCARE LIMITED - FAREHAM

This company is listed in the following categories:
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
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS HEARCARE GROUP LIMITED Corporate Secretary 2005-10-28 CURRENT
MRS CHRISTINE TRUE Nov 1969 British Director 2017-04-28 CURRENT
CLARE NEIL Nov 1978 British Director 2018-02-28 CURRENT
MR JOHN PATRICK LOUGHRAN Apr 1965 British Director 2006-01-30 CURRENT
SPECSAVERS HEARCARE GROUP LIMITED Corporate Director 2005-10-28 CURRENT
MR PATRICK DAVID GAVIN SMITH Feb 1969 British Director 2009-10-15 UNTIL 2015-11-12 RESIGNED
MISS CRISTINA ESTER DEL GRAZIA Jun 1966 British Director 2005-10-28 UNTIL 2006-01-30 RESIGNED
JACQUELINE ANN COWAN Jan 1970 British Director 2006-01-30 UNTIL 2009-10-15 RESIGNED
RACHAEL SIOBHAN AIKEN Dec 1965 British Director 2006-03-29 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specsavers Uk Holdings Limited 2017-12-06 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas John David Perkins 2016-04-06 - 2017-12-06 4/1943 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins 2016-04-06 - 2017-12-06 2/1944 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATLEY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
AMMANFORD SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
AMMANFORD VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIDEFORD VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIRKENHEAD SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
BEXLEYHEATH SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
BANBURY SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
BURTON ON TRENT SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
BATHGATE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
CATFORD VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BISHOPSGATE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BRADLEY STOKE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BRADLEY STOKE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BELLE VALE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
RESPONSE HEARING LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROW OPTICAL AND HEARCARE LIMITED KNOTTINGLEY ENGLAND Dissolved... NO ACCOUNTS FILED 47782 - Retail sale by opticians
THE THIRSK HEARING PRACTICE LIMITED THIRSK UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
THE RICHMOND HEARING PRACTICE LIMITED RICHMOND ENGLAND Active MICRO ENTITY 47741 - Retail sale of hearing aids

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKEHAMPTON SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
NUNEATON SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
NOTTINGHAM SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
NOTTINGHAM SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
OBAN SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
NOTTINGHAMSHIRE 2 DOMICILIARY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ALLESTREE SPECSAVERS LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 47782 - Retail sale by opticians
BROUGHTON SPECSAVERS HEARCARE LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 47741 - Retail sale of hearing aids
BERKSHIRE NEWMEDICA LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities
BOURNEMOUTH DOMI AUDIOLOGY SPECSAVERS LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 47741 - Retail sale of hearing aids