Company information:
Lancaster Specsavers Hearcare Limited (No: 06289325)
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: 23-Jun-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: MICHAEL ROBERT JACKSON ( DOB: Oct-1979 From: Oct-2009 )
Current Director: MARTIN PETER JEFFERY ( DOB: Oct-1969 From: Oct-2009 )
Current Director: MARTIN PETER JEFFERY ( DOB: Oct-1969 From: Oct-2009 )
Current Director: SHAKEEL AHMED SALIM KADVA ( DOB: Mar-1993 From: Apr-2023 )
Current Director: SALIHA MAQBUL PATEL ( DOB: Jun-1990 From: Sep-2015 )
Current Director: SALIHA PATEL ( DOB: Jun-1990 From: Sep-2015 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2007 )
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: SIMON FARLEY KAY ( From: Sep-2007 To: Jul-2008 )
Resigned Director: UMESH BHAI PATEL ( From: Sep-2007 To: Dec-2007 )
Resigned Director: SALIHA MAQBUL PATEL ( DOB: Jun-1990 From: Sep-2015 To: Apr-2023 )
Resigned Director: CHRISTOPHER JOHN SALVIN ( From: Sep-2007 To: Jul-2009 )
Resigned Director: BRIAN WARBURG ( DOB: Dec-1972 From: Jul-2009 To: Mar-2014 )
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: 2017-12-06)
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: 2017-12-06)
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: 2017-12-06)