Company information:
Wolverhampton Specsavers Hearcare Limited (No: 03832684)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 27-Aug-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: CRAIG SADLER ( DOB: Jan-1979 From: Jun-2014 )
Current Director: ADAM SADLER ( DOB: Dec-1981 From: Jun-2014 )
Current Director: ADAM SADLER ( DOB: Dec-1981 From: Jun-2014 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Apr-2003 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jan-2003 )
Resigned Director: TREVOR PAUL BLATCHFORD ( DOB: Oct-1950 From: Oct-2002 To: Apr-2003 )
Resigned Director: DEREK DYSON ( DOB: Oct-1955 From: Oct-2002 To: Apr-2003 )
Resigned Director: PETER JAMES INCE ( DOB: Aug-1950 From: Aug-1999 To: Apr-2003 )
Resigned Director: OAKLEY CORPORATE DOCTORS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2002 To: Apr-2003 )
Resigned Director: MARTIN SADLER ( From: Nov-1999 To: May-2017 )
Resigned Director: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Aug-1999 To: Apr-2003 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Aug-1999 To: Oct-2002 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-11-03)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-03)
Mr Adam Sadler, Worcester, WR4 0HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-14)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-03)