BURNLEY SPECSAVERS HEARCARE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BURNLEY SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BURNLEY SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09247143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURNLEY SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09247143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURNLEY 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
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 | 2014-10-02 | CURRENT | ||
SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2014-10-02 | CURRENT | ||
MRS LAURA JAYNE THRELFALL | Jul 1984 | British | Director | 2015-03-06 | CURRENT |
MR MARK ADDISON | Nov 1970 | British | Director | 2015-05-15 | CURRENT |
MR DAVID MICHAEL CLEASBY | Apr 1969 | British | Director | 2015-03-06 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-10-02 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-09-06 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Douglas John David Perkins | 2016-04-06 - 2017-09-06 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-06 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |