Company information:
Specsavers Hearcare Limited (No: 03598629)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 15-Jul-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Nov-2010 )
Current Director: JOHN PAUL MARSHALL ( DOB: Jan-1971 From: Aug-2018 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2002 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Aug-2018 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Aug-2018 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Aug-2018 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2018 )
Resigned Director: TREVOR PAUL BLATCHFORD ( DOB: Oct-1950 From: Oct-2002 To: Sep-2006 )
Resigned Director: DEREK DYSON ( DOB: Oct-1955 From: Oct-2002 To: Feb-2015 )
Resigned Director: PETER JAMES INCE ( From: Aug-1998 To: Apr-2007 )
Resigned Director: OAKLEY CORPORATE DOCTORS LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Sep-2006 To: Aug-2018 )
Resigned Director: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Aug-1998 To: Nov-2005 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jan-2003 To: Aug-2018 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Aug-1998 To: Oct-2002 )
Persons of Significant Control:
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)