Company information:
Blackburn Specsavers Hearcare Limited (No: 05590978)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-Dec-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: AHMED DESHMUKH ( DOB: Feb-1984 From: Mar-2016 )
Current Director: AMANDA JEEWOOTH ( DOB: Jan-1985 From: Mar-2016 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Oct-2005 )
Current Director: GEORGINA EMMA WHARMBY ( DOB: May-1989 From: Apr-2022 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Oct-2005 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Oct-2005 To: Mar-2006 )
Resigned Director: STUART JONATHAN INGLEBY ( DOB: Aug-1963 From: Mar-2006 To: May-2021 )
Resigned Director: PETER JAMES MCMULLEN ( DOB: Feb-1970 From: Mar-2006 To: Apr-2022 )
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: 2017-11-30)
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)