Company information:
Christchurch Specsavers Hearcare Limited (No: 05745566)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 16-Mar-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 47741 - Retail sale of hearing aids
Current Director: PHILLIPA GRACE CARR ( DOB: Feb-1994 From: Dec-2021 )
Current Director: PHILLIPA GRACE CARR ( DOB: Feb-1994 From: Dec-2021 )
Current Director: EMILY HEAD ( DOB: Jun-1994 From: Jul-2022 )
Current Director: ALEXANDER WILLIAM MCGOWAN ( DOB: Jun-1987 From: May-2021 )
Current Director: CHRISTOPHER WILLIAM QUINTON ( DOB: Mar-1989 From: Jul-2022 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Mar-2006 )
Current Director: SIMON RICHARD JOHN WAIN ( DOB: Sep-1965 From: Apr-2006 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Mar-2006 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Mar-2006 To: Apr-2006 )
Resigned Director: DEBRA JOHANNE HARVEY ( DOB: Feb-1965 From: Apr-2006 To: Jul-2022 )
Resigned Director: GUOPING LI ( DOB: Mar-1978 From: Mar-2021 To: Dec-2021 )
Resigned Director: SONYA MICHELLE SHELLIEN ( DOB: Apr-1971 From: Jan-2007 To: Mar-2021 )
Resigned Director: SIMON RICHARD JOHN WAIN ( DOB: Sep-1965 From: Apr-2006 To: May-2021 )
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: 2017-12-27)
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: 2017-12-27)
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: 2017-12-27)