CHESTERFIELD SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHESTERFIELD SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHESTERFIELD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTERFIELD SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTERFIELD 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 |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-03-17 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-03-17 | CURRENT | ||
| GARETH WEBSTER | Mar 1981 | British | Director | 2020-01-14 | CURRENT |
| KIERAN ANDREW HAWKINS | Sep 1996 | British | Director | 2022-09-30 | CURRENT |
| MS ALLISSA ROSSE CHARLESWORTH | Jul 1981 | British | Director | 2020-01-14 | CURRENT |
| MRS VICTORIA ISOBEL BAINBRIDGE | Feb 1986 | British | Director | 2013-07-11 | CURRENT |
| CHRISTOPHER MICHAEL OXLEY | Jul 1959 | British | Director | 2006-04-19 UNTIL 2022-09-30 | RESIGNED |
| ROBERT DAVID HURDLEY | Jun 1967 | British | Director | 2006-04-19 UNTIL 2012-10-14 | RESIGNED |
| NAZIR HASSEN | May 1959 | Zimbabwean | Director | 2006-04-19 UNTIL 2020-01-14 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-03-17 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-14 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-14 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-14 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |