WINSFORD SPECSAVERS HEARCARE LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WINSFORD SPECSAVERS HEARCARE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WINSFORD SPECSAVERS HEARCARE LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINSFORD SPECSAVERS HEARCARE LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINSFORD 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
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAMSGATE SPECSAVERS HEARCARE LIMITED (until 19/03/2022)
RAMSGATE SPECSAVERS HEARCARE LIMITED (until 19/03/2022)
HULL NEWMEDICA LIMITED (until 19/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Director | 2020-02-19 | CURRENT | ||
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate Secretary | 2020-02-19 | CURRENT | ||
| PETER JAMES MCMULLEN | Feb 1970 | British | Director | 2022-04-06 | CURRENT |
| EMMA JO FORD | May 1988 | British | Director | 2022-04-06 | CURRENT |
| PETER ALAN ADSHEAD | Aug 1967 | British | Director | 2022-04-06 | CURRENT |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-09-20 UNTIL 2020-02-19 | RESIGNED | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-09-20 UNTIL 2020-02-19 | RESIGNED | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2020-02-19 UNTIL 2022-04-26 | RESIGNED |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-09-20 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2020-02-19 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| New Medical Systems Limited | 2018-09-20 - 2020-02-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |