CLACTON SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLACTON SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CLACTON SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLACTON SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLACTON 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2017-12-01 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2017-12-01 | CURRENT | ||
| MR STUART MOIR | Dec 1970 | British | Director | 2018-07-13 | CURRENT |
| MR JIGNESH BHASKERBHAI PATEL | May 1977 | British | Director | 2022-12-31 | CURRENT |
| NASIM HOTAK | Aug 1989 | British | Director | 2018-07-13 | CURRENT |
| MR ROSS COLIN CANHAM | Jun 1990 | British | Director | 2021-03-03 | CURRENT |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2017-12-01 UNTIL 2018-02-01 | RESIGNED |
| MR YASHESH SHAH | Sep 1981 | British | Director | 2018-07-13 UNTIL 2019-03-08 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-02-01 UNTIL 2019-03-08 | RESIGNED |
| MR ROSHAN MUKHEY | Nov 1978 | British | Director | 2019-03-08 UNTIL 2022-12-31 | RESIGNED |
| LEE SIANG HOLCOMBE | Sep 1957 | Malaysian | Director | 2018-07-13 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-02-12 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2017-12-01 - 2018-02-12 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2017-12-01 - 2018-02-12 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |