CAMBORNE SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CAMBORNE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CAMBORNE SPECSAVERS HEARCARE LIMITED was incorporated 19 years ago on 04/07/2005 and has the registered number: 05497936. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBORNE SPECSAVERS HEARCARE LIMITED was incorporated 19 years ago on 04/07/2005 and has the registered number: 05497936. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBORNE 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 |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ANDREW CARTER | Sep 1972 | British | Director | 2021-04-06 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-07-04 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-07-04 | CURRENT | ||
| JAMES WILDY | Sep 1970 | British | Director | 2023-02-28 | CURRENT |
| AMANDA EDMUNDS | Nov 1978 | British | Director | 2018-07-04 | CURRENT |
| DAVID MCCALLUM MOUAT JOHNSON | Jun 1972 | British | Director | 2023-02-28 | CURRENT |
| STEVEN MICHAEL POWELL | Apr 1960 | British | Director | 2006-07-17 UNTIL 2018-07-04 | RESIGNED |
| MR CORMAC MCKIERNAN | Feb 1995 | British | Director | 2021-04-30 UNTIL 2022-02-28 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-07-04 UNTIL 2005-07-25 | RESIGNED |
| MR ALAN HONEYBONE | May 1963 | British | Director | 2005-07-25 UNTIL 2021-04-06 | RESIGNED |
| ADRIAN GRIBBLE | Aug 1966 | British | Director | 2005-07-25 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |