MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MIDDLESBROUGH 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 |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-08-22 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-08-22 | CURRENT | ||
| MR NASEER MOHAMMED | Sep 1978 | British | Director | 2015-08-13 | CURRENT |
| DAVID ANDREW LYCETT | Jan 1967 | British | Director | 2009-03-04 | CURRENT |
| MR MARTIN DILLON | Mar 1988 | British | Director | 2020-01-16 | CURRENT |
| PHILIP BIRD | Jun 1983 | British | Director | 2020-01-16 | CURRENT |
| MR DAVID STOCKTON | Apr 1972 | British | Director | 2005-10-18 UNTIL 2018-09-28 | RESIGNED |
| MR KAUSHIK PATEL | Feb 1961 | British | Director | 2005-10-18 UNTIL 2014-06-30 | RESIGNED |
| MR MARTIN STEVEN FOXCROFT | Jul 1959 | British | Director | 2005-10-18 UNTIL 2008-10-14 | RESIGNED |
| MR GAVIN DONNELLY | Apr 1987 | Irish | Director | 2015-08-13 UNTIL 2022-08-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-08-22 UNTIL 2005-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Lycett | 2020-01-16 - 2020-01-17 | 1/1967 | Spennymoor Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |