PONTYPRIDD SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PONTYPRIDD SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PONTYPRIDD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05560073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPRIDD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05560073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PONTYPRIDD 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 |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-09-09 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-09-09 | CURRENT | ||
| MICHAEL ROBERT PHILLIPS | Mar 1981 | British | Director | 2019-09-30 | CURRENT |
| PAUL MOLTON | May 1964 | British | Director | 2005-11-21 | CURRENT |
| MR GERAINT JONES | Jul 1987 | Welsh | Director | 2014-10-01 | CURRENT |
| ROBERT WYN EVANS | Nov 1966 | British | Director | 2005-11-21 | CURRENT |
| HUW JOHN ROWLAND | Mar 1961 | British | Director | 2005-11-21 UNTIL 2014-10-01 | RESIGNED |
| DR JAMES BARRY MARKHAM | Aug 1952 | British | Director | 2005-11-21 UNTIL 2018-11-01 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-09-09 UNTIL 2005-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-04 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-04 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-04 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |