IPSWICH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
IPSWICH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
IPSWICH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IPSWICH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542297. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IPSWICH 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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-08-22 | CURRENT | ||
| MISS MING MING TYE | Mar 1977 | Malaysian | Director | 2022-06-30 | CURRENT |
| ANGELA ELIZABETH PECK | Jul 1987 | British | Director | 2018-08-06 | CURRENT |
| MR SIMON ANDREW HILL | Jun 1970 | British | Director | 2022-06-30 | CURRENT |
| AYANNA KERRY ANN COOPER | Mar 1984 | British | Director | 2022-06-30 | CURRENT |
| KELLY COE | Jun 1974 | British | Director | 2022-06-30 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-08-22 UNTIL 2008-11-12 | RESIGNED | ||
| MR DAVID MARK TAGGART | Oct 1959 | British | Director | 2005-10-05 UNTIL 2022-07-01 | RESIGNED |
| DAVID STUART ROBERTSTON | Feb 1952 | British | Director | 2005-10-05 UNTIL 2008-11-12 | RESIGNED |
| MR RAKESH NANDA | May 1964 | British | Director | 2005-10-05 UNTIL 2006-08-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-08-22 UNTIL 2005-10-05 | RESIGNED |
| CHRISTOPHER MICHAEL CAZEY | Sep 1961 | British | Director | 2008-11-12 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 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 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |