EPSOM SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EPSOM SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EPSOM SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EPSOM SPECSAVERS HEARCARE LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EPSOM 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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2014-11-07 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2014-11-07 | CURRENT | ||
| MISS KARONLINA KATARZYNA RUPRIK | Nov 1986 | Polish | Director | 2015-03-08 | CURRENT |
| MR AMITKUMAR PATEL | Nov 1976 | British | Director | 2015-03-08 | CURRENT |
| MIHAELA OVADIUC | Jun 1984 | British | Director | 2019-05-31 | CURRENT |
| MR GRAHAM NICKLIN | Feb 1964 | British | Director | 2015-03-08 | CURRENT |
| GLENMORE STUART MACGREGOR | May 1975 | British | Director | 2015-03-08 UNTIL 2019-05-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-11-07 UNTIL 2015-03-08 | 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 |