SUTTON SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SUTTON SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SUTTON SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUTTON SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUTTON 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
Previous trading names include:
LEEDS SPECSAVERS HEARCARE LIMITED (until 26/01/2006)
LEEDS SPECSAVERS HEARCARE LIMITED (until 26/01/2006)
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 Director | 2005-10-28 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2005-10-28 | CURRENT | ||
| JONATHAN HUGH DAVID BUTTERWORTH | Apr 1961 | English | Director | 2006-03-06 | CURRENT |
| MR ANDREW LIM-YON-FOON | Jul 1978 | British | Director | 2008-12-31 | CURRENT |
| MR CHARNJIT SINGH DHALIWAL | Feb 1974 | British | Director | 2006-03-06 | CURRENT |
| MRS SUZANNE MICHELLE STEVENSON | Mar 1960 | British | Director | 2006-03-06 UNTIL 2008-12-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-10-28 UNTIL 2006-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |