Company information:
Great Yarmouth Specsavers Hearcare Limited (No: 08389096)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 02-May-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 47741 - Retail sale of hearing aids
Current Director: FARHAD ALLY ( DOB: Jul-1971 From: Sep-2023 )
Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984 From: Sep-2017 )
Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984 From: Sep-2017 )
Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984 From: Sep-2017 )
Current Director: MICHAEL LEWIS GUNNEY ( From: Jun-2019 )
Current Director: MARTIN MCCORMACK ( DOB: Dec-1969 From: Apr-2013 )
Current Director: LEE MICHAEL PALMER ( DOB: Jun-1984 From: Apr-2013 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Feb-2013 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Feb-2013 )
Resigned Director: LEE MICHAEL PALMER ( DOB: Jun-1984 From: Apr-2013 To: Jun-2019 )
Resigned Director: RICHARD JOHN PUGH ( DOB: Sep-1961 From: Apr-2013 To: Sep-2023 )
Resigned Director: MAKHAN SINGH ( From: Jun-2016 To: Sep-2017 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Feb-2013 To: Apr-2013 )
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%, Right to appoint and remove directors (Notified: 2017-12-27)
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: 2017-12-27)
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: 2017-12-27)