CWMBRAN SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CWMBRAN SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CWMBRAN SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06227722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CWMBRAN SPECSAVERS HEARCARE LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06227722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CWMBRAN 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 |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2007-04-26 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2007-04-26 | CURRENT | ||
| MR RHYS JONATHAN WILLIAMS | Jun 1982 | British | Director | 2012-08-08 | CURRENT |
| CHRISTOPHER JOHN WARD | Mar 1979 | British | Director | 2008-02-20 | CURRENT |
| ROBERT KARL SCHUMM | Apr 1978 | British | Director | 2022-04-29 | CURRENT |
| MRS RACHEL ELIZABETH HUNTER | Feb 1979 | British | Director | 2021-11-30 | CURRENT |
| JOHN HUNTER | Feb 1965 | British | Director | 2019-12-31 | CURRENT |
| RICHARD IAN WARD | Jan 1951 | British | Director | 2007-06-25 UNTIL 2014-09-30 | RESIGNED |
| MR GARETH LAWRENCE WARD | Jan 1977 | British | Director | 2012-08-08 UNTIL 2022-04-29 | RESIGNED |
| MR LEIGHTON GRIFFITHS | Mar 1958 | British | Director | 2007-06-25 UNTIL 2012-08-08 | RESIGNED |
| MR MARK EDWARDS | Feb 1969 | British | Director | 2015-05-11 UNTIL 2022-03-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2007-04-26 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | 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 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |