NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167001. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167001. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE-UNDER-LYME 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
FAREHAM
HAMPSHIRE
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
| SAMANTHA DOWD | Jan 1975 | British | Director | 2022-09-30 | CURRENT |
| CLAIRE DIXON | Jul 1976 | British | Director | 2018-03-22 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2016-05-06 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2016-05-06 UNTIL 2016-07-04 | RESIGNED |
| MR PETER IAN HARVEY | Nov 1963 | British | Director | 2016-07-04 UNTIL 2021-05-06 | RESIGNED |
| MRS DEBRA ANN FITZSIMMONS | May 1966 | British | Director | 2016-07-04 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claire Dixon | 2018-03-22 | 7/1976 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-11-13 | 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 | 2016-07-04 - 2017-11-13 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Mary Lesley Perkins | 2016-07-04 - 2017-11-13 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |