COLWYN BAY SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
COLWYN BAY SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
COLWYN BAY SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COLWYN BAY SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COLWYN BAY 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 |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2006-09-13 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2006-09-13 | CURRENT | ||
| ZOE HELENA SMITH | Aug 1976 | British | Director | 2021-03-01 | CURRENT |
| MR FILIPE ANDRE DA COSTA DIAS | Sep 1988 | Portuguese | Director | 2016-04-29 | CURRENT |
| MR ANDREW JAMES DEELEY | Sep 1968 | British | Director | 2021-05-31 | CURRENT |
| DENNIS JOHN SMALLWOOD | Jun 1950 | British | Director | 2009-12-16 UNTIL 2011-04-01 | RESIGNED |
| MR NIRMALJIT SEKHON | Oct 1955 | British | Director | 2006-11-13 UNTIL 2014-12-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2006-09-13 UNTIL 2006-11-13 | RESIGNED |
| IAIN MAURICE DE WIT | Jan 1950 | British | Director | 2006-11-13 UNTIL 2008-09-15 | RESIGNED |
| MISS RACHEL JOAN CHAPMAN | Mar 1986 | British | Director | 2014-12-31 UNTIL 2021-05-31 | RESIGNED |
| MRS ERICA CHAPMAN | Sep 1964 | British | Director | 2013-11-29 UNTIL 2021-03-01 | RESIGNED |
| MR ROBERT DAVID FRANCIS BYRNE | Mar 1971 | British | Director | 2006-11-13 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-25 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-25 | 4/1943 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-25 | 2/1944 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |