Company information:
Solihull Specsavers Hearcare Limited (No: 04460463)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 13-Jun-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-2013 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Apr-2003 )
Current Director: NILAM YAQOOB ( DOB: Dec-1984 From: Jun-2014 )
Current Director: NILAM YAQOOB ( DOB: Dec-1984 From: Jun-2014 )
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 ( From: Jun-2002 To: Apr-2008 )
Resigned Director: RASPAL KAUR ( DOB: Dec-1970 From: Nov-2011 To: Dec-2013 )
Resigned Director: MATTHEW FRANCIS MCDONNELL ( From: Nov-2011 To: Dec-2013 )
Resigned Director: OAKLEY CORPORATE DOCTORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2002 To: Apr-2003 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2010 To: Nov-2011 )
Resigned Director: STEPHEN IVOR SPENCER ( DOB: Dec-1948 From: Apr-2003 To: Jan-2010 )
Resigned Director: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Jun-2002 To: Nov-2005 )
Resigned Secretary: PETER JAMES INCE ( DOB: Aug-1950 From: Jun-2002 To: Oct-2002 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2002 To: Jan-2003 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-24)
Mrs Nilam Yaqoob, 7 Glenmount Avenue Longford, Coventry, CV6 6LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Mary Lesley Perkins, 7 Glenmount Avenue Longford, Coventry, CV6 6LU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)
Mr Douglas John David Perkins, 7 Glenmount Avenue Longford, Coventry, CV6 6LU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-24)