HEREFORD SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HEREFORD SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HEREFORD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD 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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-03-08 | CURRENT | ||
| MR KIERAN SMITH | Sep 1985 | British | Director | 2022-09-05 | CURRENT |
| MR DARREN SINCLAIR SMITH | Aug 1981 | British | Director | 2010-08-31 | CURRENT |
| MR ANDREW CRESSWELL | Mar 1990 | British | Director | 2023-07-31 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-03-08 | CURRENT | ||
| NIALLE SINCLAIR SMITH | Sep 1959 | British | Director | 2006-05-22 UNTIL 2022-09-05 | RESIGNED |
| CHRISTOPHER GLYN O'SULLIVAN | Aug 1953 | British | Director | 2006-05-22 UNTIL 2009-11-04 | RESIGNED |
| PETER LYONS | Oct 1960 | British | Director | 2006-05-22 UNTIL 2019-12-31 | RESIGNED |
| EMMA DENISE JORDAN | Oct 1968 | British | Director | 2019-12-31 UNTIL 2023-07-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-03-08 UNTIL 2006-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |