Company information:
Harborne Specsavers Hearcare Limited (No: 08134410)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 07-Sep-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: SANDEEP KHATKAR ( DOB: Nov-1987 From: Apr-2017 )
Current Director: SANDEEP KHATKAR ( DOB: Nov-1987 From: Apr-2017 )
Current Director: AMIT MADLANI ( DOB: Nov-1982 From: Dec-2012 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jul-2012 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jul-2012 )
Resigned Director: KEVIN DAVID CARTMELL ( From: Dec-2012 To: May-2013 )
Resigned Director: HELEN NICOLSON ( From: Sep-2015 To: Apr-2017 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Jul-2012 To: Dec-2012 )
Resigned Director: RAJ SOLANKI ( From: May-2013 To: Jul-2014 )
Resigned Director: NILAM YAQOOB ( DOB: Dec-1984 From: Dec-2012 To: Sep-2015 )
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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-06)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-06)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-06)