PETERBOROUGH SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PETERBOROUGH SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PETERBOROUGH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05778246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERBOROUGH SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05778246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERBOROUGH 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 |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-04-11 | CURRENT | ||
| MR CHINTU VIJAYKUMAR PATEL | Jun 1979 | British | Director | 2009-12-08 | CURRENT |
| STEPHEN EMMINGHAM | May 1966 | British | Director | 2007-04-02 | CURRENT |
| JOAO DA SILVA | Oct 1984 | Portuguese | Director | 2019-11-18 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-04-11 | CURRENT | ||
| MR THOMAS ANDREW STUART SILVER | May 1979 | British | Director | 2009-10-09 UNTIL 2013-07-31 | RESIGNED |
| WILLIAM MARTIN RICHARDS | Feb 1959 | British | Director | 2006-06-19 UNTIL 2009-07-30 | RESIGNED |
| MISS REBECCA MAZZARELLA | Mar 1980 | British | Director | 2009-12-08 UNTIL 2013-07-31 | RESIGNED |
| STEPHANIE FORBER | Jul 1991 | British | Director | 2013-12-03 UNTIL 2019-11-18 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-04-11 UNTIL 2006-06-19 | RESIGNED |
| JOHN MICHAEL AVERY | Aug 1949 | British | Director | 2006-06-19 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-11 | 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 - 2017-12-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |