WIGSTON SPECSAVERS HEARCARE LIMITED - FAREHAM


Company Profile Company Filings

Overview

WIGSTON SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WIGSTON SPECSAVERS HEARCARE LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10906316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

WIGSTON SPECSAVERS HEARCARE LIMITED - FAREHAM

This company is listed in the following categories:
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
HAMPSHIRE
PO15 7PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS HEARCARE GROUP LIMITED Corporate Director 2017-08-09 CURRENT
SPECSAVERS HEARCARE GROUP LIMITED Corporate Secretary 2017-08-09 CURRENT
RUPESH MORJARIA Aug 1973 British Director 2018-02-01 CURRENT
DEEPNA MISTRY Apr 1991 British Director 2018-02-01 CURRENT
KIRTI CHOTAI Jul 1969 British Director 2018-02-01 CURRENT
MRS MERYL ANN SNEDDEN Dec 1971 British Director 2017-08-09 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specsavers Uk Holdings Limited 2017-11-20 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Douglas John David Perkins 2017-08-09 - 2017-11-20 4/1943 St Andrews   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Mary Lesley Perkins 2017-08-09 - 2017-11-20 2/1944 St Andrews   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOPSGATE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
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BURY SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
ASHTON-UNDER-LYNE SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
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BELFAST PARK CENTRE SPECSAVERS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTON SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
PRESTON VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
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PUTNEY HIGH VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
PRESTATYN VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
PUDSEY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
PUDSEY VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
QUEENSWAY VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
QUEENSWAY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
PRESTON SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids