CHICHESTER SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHICHESTER SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHICHESTER SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHICHESTER SPECSAVERS HEARCARE LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHICHESTER 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 |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-05-25 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-05-25 | CURRENT | ||
| MR ALEXANDER JOHN STACK | Feb 1989 | British | Director | 2019-08-31 | CURRENT |
| MR BISHOY SALIB | May 1988 | British | Director | 2018-03-22 | CURRENT |
| MOHAMMED MUDDSAR SAID | Oct 1980 | British | Director | 2006-07-10 | CURRENT |
| MR MARTIN RHYS WILLIAMS | Jul 1966 | British | Director | 2010-04-30 UNTIL 2019-08-31 | RESIGNED |
| PHILIP ANTHONY RULE | Aug 1948 | British | Director | 2006-07-10 UNTIL 2010-12-21 | RESIGNED |
| MICHAEL JOHN REDHEAD | Jun 1943 | British | Director | 2006-07-10 UNTIL 2010-04-30 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-05-25 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-05 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-05 | 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 - 2017-10-05 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |