POOLE SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
POOLE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
POOLE SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734941. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
POOLE SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734941. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
POOLE 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 |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-03-08 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-03-08 | CURRENT | ||
| AMY NOWIK | Jan 1992 | British | Director | 2018-09-04 | CURRENT |
| MR SINAN KHAN | Nov 1975 | British | Director | 2012-11-14 | CURRENT |
| MRS EMMA GIBBS | Jan 1980 | British | Director | 2019-02-28 | CURRENT |
| PHILIP ANDREW MORRELL | Feb 1950 | British | Director | 2006-03-27 UNTIL 2018-09-04 | RESIGNED |
| PAUL MICHAEL GREGORY | Sep 1957 | British | Director | 2006-03-27 UNTIL 2011-01-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-03-08 UNTIL 2006-03-27 | RESIGNED |
| PETER GERARD BEVERLEY SMITH | Oct 1956 | British | Director | 2006-03-27 UNTIL 2011-12-15 | RESIGNED |
| MR TIMOTHY ANTHONY JAMES BENNETT | May 1956 | British | Director | 2012-07-23 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |