BRADLEY STOKE SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRADLEY STOKE SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRADLEY STOKE SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRADLEY STOKE SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08643393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRADLEY STOKE 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
Previous trading names include:
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED (until 23/04/2019)
CRIBBS CAUSEWAY SPECSAVERS HEARCARE LIMITED (until 23/04/2019)
SPECSAVERS HEARCARE 7A LIMITED (until 29/07/2014)
SPECSAVERS HEARCARE 7 LIMITED (until 03/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2013-08-08 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2013-08-08 | CURRENT | ||
| MR EDWARD STANLEIGH | Feb 1976 | British | Director | 2015-06-22 | CURRENT |
| MR GAURAV PATEL | Jul 1986 | British | Director | 2016-06-09 | CURRENT |
| MR VIVEK LAKHANPAUL | Nov 1981 | British | Director | 2015-06-22 | CURRENT |
| MOLLY BRACKPOOL | Sep 1994 | British | Director | 2023-03-01 | CURRENT |
| MISS GEMMA WAKEFIELD | Jun 1985 | British | Director | 2015-06-22 UNTIL 2017-06-21 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2013-08-08 UNTIL 2013-11-22 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-11-22 UNTIL 2015-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-31 | 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 - 2017-10-31 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-31 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |