Company information:
Brighton Specsavers Hearcare Limited (No: 04804608)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 19-Jun-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: MICHAEL DAVID HORLER ( DOB: Feb-1969 From: Feb-2013 )
Current Director: KATHERINE SEELEY ( DOB: Feb-1972 From: Sep-2015 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2003 )
Current Director: ANDREW ROBERT WALLBANK ( DOB: Nov-1983 From: Feb-2013 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2003 )
Resigned Director: PETER JAMES INCE ( From: Aug-2003 To: Nov-2005 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2003 To: Aug-2003 )
Resigned Director: RAYMOND FRANK SLINN ( From: Aug-2003 To: Jul-2014 )
Resigned Director: ROBIN CHARLES WARNER ( DOB: Aug-1957 From: Aug-2003 To: Nov-2005 )
Resigned Director: MICHAEL JOHN WHITE ( DOB: Aug-1957 From: Jul-2009 To: Oct-2012 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: 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: 2017-11-01)
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: 2017-11-01)
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: 2017-11-01)