NEWCASTLE SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NEWCASTLE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWCASTLE SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE 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 | 2005-10-28 | CURRENT | ||
| MRS CHRISTINE TRUE | Nov 1969 | British | Director | 2017-04-28 | CURRENT |
| CLARE NEIL | Nov 1978 | British | Director | 2018-02-28 | CURRENT |
| MR JOHN PATRICK LOUGHRAN | Apr 1965 | British | Director | 2006-01-30 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2005-10-28 | CURRENT | ||
| MR PATRICK DAVID GAVIN SMITH | Feb 1969 | British | Director | 2009-10-15 UNTIL 2015-11-12 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-10-28 UNTIL 2006-01-30 | RESIGNED |
| JACQUELINE ANN COWAN | Jan 1970 | British | Director | 2006-01-30 UNTIL 2009-10-15 | RESIGNED |
| RACHAEL SIOBHAN AIKEN | Dec 1965 | British | Director | 2006-03-29 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-06 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |