SHREWSBURY SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SHREWSBURY SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SHREWSBURY SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04733887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHREWSBURY SPECSAVERS HEARCARE LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04733887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHREWSBURY 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 |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2003-04-14 | CURRENT | ||
| MR MOHAMED ABBAS RASHID | Sep 1984 | British | Director | 2018-11-21 | CURRENT |
| MR DAVID HUTCHISON | Dec 1957 | British | Director | 2018-11-21 | CURRENT |
| MR DEVAN CHAUHAN | Jul 1985 | British | Director | 2018-11-21 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2003-04-14 | CURRENT | ||
| ROBIN CHARLES WARNER | Aug 1957 | British | Director | 2003-06-23 UNTIL 2005-11-14 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-09-30 UNTIL 2018-11-21 | RESIGNED |
| RAYMOND BARRY MASON | May 1945 | British | Director | 2003-06-23 UNTIL 2009-09-30 | RESIGNED |
| MR PETER JAMES INCE | Aug 1950 | British | Director | 2003-06-23 UNTIL 2005-11-14 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2003-04-14 UNTIL 2003-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-14 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-14 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-14 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |