MORLEY SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MORLEY SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MORLEY SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08658864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MORLEY SPECSAVERS HEARCARE LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08658864. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MORLEY 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:
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED (until 17/07/2015)
STAFFORDSHIRE 3 DOMICILIARY SPECSAVERS LIMITED (until 17/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2015-06-23 | CURRENT | ||
| MRS CLARE LUCILLE THORNTON | Jul 1969 | British | Director | 2017-07-31 | CURRENT |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2015-06-23 | CURRENT | ||
| MR CHRISTOPHER SMITH | Mar 1979 | British | Director | 2019-10-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2013-08-21 UNTIL 2015-06-23 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2013-08-21 UNTIL 2015-06-23 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2013-08-21 UNTIL 2015-06-23 | RESIGNED | ||
| SARAH PLUMPTON | Mar 1970 | British | Director | 2015-08-03 UNTIL 2017-07-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-08-21 UNTIL 2015-08-03 | RESIGNED |
| PRATIK JAYMAN PATEL | Aug 1977 | British | Director | 2015-08-03 UNTIL 2019-10-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-08-21 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |