AYR SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AYR SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AYR SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYR SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYR 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:
GUILDFORD SPECSAVERS HEARCARE LIMITED (until 21/03/2016)
GUILDFORD SPECSAVERS HEARCARE LIMITED (until 21/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2014-11-05 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2014-11-05 | CURRENT | ||
| MR PETER DAVID ROBERT CARSON | Feb 1965 | British | Director | 2016-06-06 | CURRENT |
| MRS LINDA HELEN FULTON | May 1970 | British | Director | 2016-06-06 | CURRENT |
| MR THOMAS ALLISON | Sep 1986 | British | Director | 2016-06-06 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-11-05 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-08 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Lesley Perkins | 2016-06-06 - 2018-01-08 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas John David Perkins | 2016-06-06 - 2018-01-08 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |