NEWPORT SPECSAVERS HEARCARE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
NEWPORT SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWPORT SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWPORT SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWPORT 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 SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
SURREY QUAYS SPECSAVERS HEARCARE LIMITED (until 22/01/2016)
SURREY QUAYS SPECSAVERS HEARCARE LIMITED (until 22/01/2016)
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 |
---|---|---|---|---|---|
MR KEVAN BAKER | Oct 1986 | British | Director | 2023-07-31 | CURRENT |
MR CRAIG ALEXANDER MACKENZIE | Nov 1975 | British | Director | 2016-02-29 | CURRENT |
SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2014-09-03 | CURRENT | ||
MR ANDREW JOHN BOWERS | Jan 1981 | British | Director | 2016-02-29 | CURRENT |
SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2014-09-03 | CURRENT | ||
MR JASON LLOYD WILLIAMS | Apr 1970 | British | Director | 2016-02-29 | CURRENT |
LEE KEVIN DRAPER | Jan 1982 | British | Director | 2016-10-31 UNTIL 2023-02-07 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-09-03 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-09-07 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Douglas John David Perkins | 2016-04-06 - 2017-09-07 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-07 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |