Company information:
Reading Specsavers Hearcare Limited (No: 06289321)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 21-Jun-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: SAMRINA LARAB AWAN ( DOB: Feb-1998 From: Apr-2023 )
Current Director: RAVI BHUSHAN BHARDWAJ ( DOB: Apr-1959 From: Sep-2007 )
Current Director: HASHIN DEVSHI HIRANI ( DOB: Jan-1990 From: Oct-2022 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2007 )
Current Director: ABIGAIL SARAH WILKS ( DOB: Sep-1987 From: Aug-2019 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2007 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Jun-2007 To: Sep-2007 )
Resigned Director: RITA VARA ( DOB: Nov-1973 From: Jul-2008 To: Aug-2019 )
Resigned Director: DONALD JOHN WATTS ( DOB: Feb-1967 From: Sep-2007 To: Oct-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: 2017-12-07)
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: 2017-12-07)
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: 2017-12-07)