CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CRYSTAL PEAKS 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 |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2007-02-12 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2007-02-12 | CURRENT | ||
| JACK POAD | Jul 1993 | British | Director | 2021-08-05 | CURRENT |
| MICHAEL JARED OXLEY | Apr 1987 | British | Director | 2016-07-29 | CURRENT |
| SARAH JANE BAISTER | Aug 1990 | British | Director | 2021-08-05 | CURRENT |
| CLAIRE ALISON VON ANREP | May 1952 | British | Director | 2007-12-10 UNTIL 2016-07-29 | RESIGNED |
| MR GILBERT THOMAS VASEY | Jun 1964 | British | Director | 2007-12-10 UNTIL 2021-08-05 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2007-02-12 UNTIL 2007-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |