ABERYSTWYTH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735310. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABERYSTWYTH SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735310. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABERYSTWYTH 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2013-10-16 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2013-10-16 | CURRENT | ||
| MR GRAHAM RICHARD PARK | Jul 1958 | South African | Director | 2014-11-14 | CURRENT |
| LAURA CLAIRE TAPP | Aug 1987 | British | Director | 2016-12-15 | CURRENT |
| MRS SUZANNE ROBYN PARK | Aug 1957 | South African | Director | 2014-11-14 | CURRENT |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2013-10-16 UNTIL 2014-07-17 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-07-17 UNTIL 2014-11-14 | 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 |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |