CHIPPENHAM SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHIPPENHAM SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHIPPENHAM SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHIPPENHAM SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHIPPENHAM 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:
NORTHAMPTON SPECSAVERS HEARCARE LIMITED (until 22/01/2016)
NORTHAMPTON SPECSAVERS HEARCARE LIMITED (until 22/01/2016)
SPECSAVERS HEARCARE 6 LIMITED (until 05/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2013-08-08 | CURRENT | ||
| MISS ALICE COLE | Nov 1991 | British | Director | 2022-12-14 | CURRENT |
| MR GURMINDER BOUGHAN | Oct 1992 | British | Director | 2019-06-30 | CURRENT |
| SARAH PASSAFARO | Apr 1961 | British | Director | 2023-08-31 | CURRENT |
| GORDON MURRAY KING | Jan 1981 | British | Director | 2019-06-30 | CURRENT |
| MR THOMAS MOGFORD | Nov 1980 | British | Director | 2016-07-18 | CURRENT |
| MR TIMOTHY ROSS DREW | Nov 1984 | British | Director | 2023-08-31 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2013-08-08 | CURRENT | ||
| MR MICHAEL ANDREW THOMPSON | Sep 1971 | British | Director | 2016-07-18 UNTIL 2022-12-14 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2013-08-08 UNTIL 2013-11-22 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-11-22 UNTIL 2016-07-18 | RESIGNED |
| STACEY LARKWORTHY | Nov 1991 | British | Director | 2019-08-31 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-17 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-17 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-17 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |