Company information:
Leicester Specsavers Hearcare Limited (No: 04639058)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 16-Jan-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: NAKULKUMAR CHAUHAN ( DOB: May-1993 From: Jun-2022 )
Current Director: OWEN JOHN CLARKE ( DOB: Dec-1979 From: Nov-2018 )
Current Director: DISHPAL SINGH GAWERA ( DOB: Sep-1977 From: Feb-2019 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jan-2003 )
Current Director: JAKE TYERS ( DOB: Jun-1986 From: Mar-2015 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jan-2003 )
Resigned Director: STEPHEN NEVILLE BELL ( From: Mar-2015 To: Nov-2018 )
Resigned Director: TREVOR PAUL BLATCHFORD ( DOB: Oct-1950 From: Jan-2003 To: Apr-2003 )
Resigned Director: PETER JAMES INCE ( From: Dec-2008 To: Oct-2010 )
Resigned Director: BALJIT KAUR ( DOB: Jun-1968 From: Mar-2015 To: Jan-2022 )
Resigned Director: PHILIP JOHN KENNY ( From: May-2004 To: Jul-2008 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2010 To: Feb-2019 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2003 To: Apr-2003 )
Resigned Director: SPECSAVERS HEARCARE LIMITED ( From: Apr-2003 To: Dec-2008 )
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% (Notified: 2017-12-11)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-11)