CONGLETON SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CONGLETON SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CONGLETON SPECSAVERS HEARCARE LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08345244. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CONGLETON SPECSAVERS HEARCARE LIMITED was incorporated 11 years ago on 03/01/2013 and has the registered number: 08345244. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CONGLETON 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
Previous trading names include:
NORTHWICH SPECSAVERS HEARCARE LIMITED (until 08/10/2015)
NORTHWICH SPECSAVERS HEARCARE LIMITED (until 08/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2013-01-03 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2013-01-03 | CURRENT | ||
| TIMOTHY IAN LOVATT | Dec 1968 | British | Director | 2016-03-14 | CURRENT |
| LAURA DEAKIN | Aug 1989 | Irish | Director | 2016-03-14 | CURRENT |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2013-01-03 UNTIL 2013-03-18 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-11-02 UNTIL 2016-03-14 | RESIGNED |
| MISS HARINDER KAUR NOTAY | May 1970 | British | Director | 2013-03-18 UNTIL 2015-11-02 | RESIGNED |
| MISS SALMA KAMALUDDIN | Jun 1970 | British | Director | 2013-03-18 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-01 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-01 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-01 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |