PAIGNTON SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PAIGNTON SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
PAIGNTON SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11337802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PAIGNTON SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 30/04/2018 and has the registered number: 11337802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PAIGNTON 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
Previous trading names include:
NEWCASTLE GATESHEAD NEWMEDICA LIMITED (until 22/10/2019)
NEWCASTLE GATESHEAD NEWMEDICA LIMITED (until 22/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2019-10-21 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2019-10-21 | CURRENT | ||
| KAREN STONE | Jan 1976 | British | Director | 2020-02-01 | CURRENT |
| MRS KIM SADIE WARYCK | Aug 1983 | British | Director | 2020-02-01 | CURRENT |
| WINNIE MAINA | Jul 1978 | British | Director | 2020-02-01 | CURRENT |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-04-30 UNTIL 2019-10-21 | RESIGNED | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-04-30 UNTIL 2019-10-21 | RESIGNED | ||
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-04-30 UNTIL 2019-10-21 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2019-10-21 UNTIL 2020-02-01 | RESIGNED |
| DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2018-11-21 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-10-21 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| New Medical Systems Limited | 2018-04-30 - 2019-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |