TRURO SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
TRURO SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
TRURO SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TRURO SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TRURO 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 |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-08-17 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-08-17 | CURRENT | ||
| MS NICOLA CLARE SIMMONS | Jan 1982 | British | Director | 2018-03-28 | CURRENT |
| MR LEIGHTON RYAN SIMMONS | Apr 1981 | British | Director | 2018-01-31 | CURRENT |
| WILLIAM CLAUDIUS LOMBARD | Jan 1967 | South African | Director | 2006-10-16 | CURRENT |
| MR DAVID EMMETT | Jun 1963 | British | Director | 2015-09-30 UNTIL 2018-03-28 | RESIGNED |
| RICHARD BUNCE | Mar 1962 | British | Director | 2006-10-16 UNTIL 2009-05-27 | RESIGNED |
| GRAHAM DUNN | Jul 1951 | British | Director | 2006-10-16 UNTIL 2018-01-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-08-17 UNTIL 2006-10-16 | 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 |
|
| 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 |
| 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 |