PORTSMOUTH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PORTSMOUTH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PORTSMOUTH SPECSAVERS HEARCARE LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PORTSMOUTH SPECSAVERS HEARCARE LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PORTSMOUTH 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 |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-02-07 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-02-07 | CURRENT | ||
| MISS JULIA MARIE MOULTON | Apr 1972 | British | Director | 2014-09-08 | CURRENT |
| MR COLIN PAUL JENKINS | Dec 1976 | British | Director | 2012-12-21 | CURRENT |
| RICHARD IVOR WOOD | Nov 1950 | British | Director | 2005-03-21 UNTIL 2006-10-25 | RESIGNED |
| MR PAUL DOUGLAS RICHARD STIMSON | Jan 1984 | British | Director | 2012-12-21 UNTIL 2013-10-31 | RESIGNED |
| MRS CLAIRE LOUISE RATCLIFFE | Nov 1970 | British | Director | 2005-03-21 UNTIL 2010-04-29 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-04-29 UNTIL 2015-07-13 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-02-07 UNTIL 2005-03-21 | RESIGNED |
| ANA RITA PASSOS DA SILVA | Apr 1994 | Portuguese | Director | 2018-04-30 UNTIL 2023-02-28 | RESIGNED |
| MR PEDRO OLINDO DA ROCHA MARTINS PEREIRA | Nov 1982 | Portuguese | Director | 2015-07-13 UNTIL 2018-04-30 | RESIGNED |
| CHRISTOPHER BRUNT | Nov 1960 | British | Director | 2005-03-21 UNTIL 2010-04-29 | RESIGNED |
| MS TRACY ATNIP | Jul 1967 | American | Director | 2012-12-21 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-07 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |