WORCESTER SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WORCESTER SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WORCESTER SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORCESTER SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORCESTER 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
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2003-01-16 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2003-01-16 | CURRENT | ||
| MR DEAN ROBERTS | Jan 1987 | British | Director | 2016-02-23 | CURRENT |
| ALAN MICHAEL RICHARDS | Nov 1978 | British | Director | 2014-02-07 | CURRENT |
| LAURA URSULA MITCHELL | Nov 1995 | British | Director | 2019-12-31 | CURRENT |
| WILLIAM MICHAEL WALKER | Mar 1944 | British | Director | 2003-04-01 UNTIL 2009-11-07 | RESIGNED |
| MR MICHAEL JAMES WALKER | Feb 1972 | British | Director | 2009-11-26 UNTIL 2019-12-31 | RESIGNED |
| MR RANDEEP SINGH | Mar 1981 | British | Director | 2014-02-07 UNTIL 2016-02-23 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2003-01-16 UNTIL 2003-04-01 | RESIGNED |
| TREVOR PAUL BLATCHFORD | Oct 1950 | British | Director | 2003-01-16 UNTIL 2003-04-01 | 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 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-08 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-08 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |