Company information:
Harrogate Specsavers Hearcare Limited (No: 05888517)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 27-Jul-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: ANDREW BRYER ( DOB: Jun-1975 From: Jan-2023 )
Current Director: FRAZ AHMED KHAN ( DOB: Jun-1993 From: Dec-2022 )
Current Director: THOMAS GEORGE ADAM LOWRIE ( DOB: Aug-1986 From: Aug-2021 )
Current Director: EMMA NATASHA OLLIS ( DOB: Jan-1990 From: Aug-2021 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jul-2006 )
Current Director: CAROLINE SULLIVAN ( DOB: Apr-1978 From: Dec-2022 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jul-2006 )
Resigned Director: DEBORAH MARIE BANASKO ( DOB: May-1980 From: Sep-2006 To: Jan-2009 )
Resigned Director: JOHN EDWARD BROADBERRY ( DOB: Jul-1963 From: Sep-2006 To: Jan-2023 )
Resigned Director: PAUL CUTLER ( DOB: Jun-1965 From: Jan-2009 To: Dec-2012 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Jul-2006 To: Sep-2006 )
Resigned Director: ROBERT JAMES MAY ( DOB: Aug-1960 From: Sep-2006 To: Dec-2022 )
Resigned Director: HELENA MILNES ( DOB: Apr-1991 From: Jun-2017 To: Aug-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: 2017-12-11)
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)
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)