Company information:
Ipswich Specsavers Hearcare Limited (No: 05542297)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 22-Aug-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: KELLY ANN COE ( DOB: Jun-1974 From: Jun-2022 )
Current Director: AYANNA KERRY ANN COOPER ( DOB: Mar-1984 From: Jun-2022 )
Current Director: SIMON ANDREW HILL ( DOB: Jun-1970 From: Jun-2022 )
Current Director: ANGELA ELIZABETH PECK ( DOB: Jul-1987 From: Aug-2018 )
Current Director: ANGELA ELIZABETH PECK ( DOB: Jul-1987 From: Aug-2018 )
Current Director: MING MING TYE ( DOB: Mar-1977 From: Jun-2022 )
Current Director: MING MING TYE ( DOB: Mar-1977 From: Jun-2022 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Aug-2005 )
Resigned Director: CHRISTOPHER MICHAEL CAZEY ( From: Nov-2008 To: Nov-2017 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Aug-2005 To: Oct-2005 )
Resigned Director: RAKESH NANDA ( From: Oct-2005 To: Aug-2006 )
Resigned Director: DAVID STUART ROBERTSTON ( From: Oct-2005 To: Nov-2008 )
Resigned Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Aug-2005 To: Nov-2008 )
Resigned Director: DAVID MARK TAGGART ( DOB: Oct-1959 From: Oct-2005 To: Jul-2022 )
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% (Notified: 2017-11-30)
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: 2017-11-30)
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: 2017-11-30)