BISHOPSGATE SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BISHOPSGATE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BISHOPSGATE SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09291054. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BISHOPSGATE SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09291054. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BISHOPSGATE 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:
CAMDEN SPECSAVERS HEARCARE LIMITED (until 01/03/2023)
CAMDEN SPECSAVERS HEARCARE LIMITED (until 01/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2014-10-31 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2014-10-31 | CURRENT | ||
| VERONIKA NAZAROVA | Oct 1970 | British | Director | 2023-03-01 | CURRENT |
| MR RAJESH RAMESH CHANDEGRA | Nov 1980 | British | Director | 2023-03-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-10-31 UNTIL 2015-10-12 | RESIGNED |
| SEJAL PATEL | Mar 1979 | British | Director | 2015-10-12 UNTIL 2021-05-31 | RESIGNED |
| ANCA GIORGIANA CANDET | Sep 1989 | British | Director | 2017-04-04 UNTIL 2021-10-18 | RESIGNED |
| ADEEYA FATIMA HASHIM | Apr 1993 | British | Director | 2021-05-31 UNTIL 2023-03-01 | RESIGNED |
| MR NAVEED NAYAB | Oct 1966 | British | Director | 2015-10-12 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | 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 | 2016-09-08 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-09-08 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |