Company information:
Newport Specsavers Hearcare Limited (No: 09201952)
Address: FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 09-Mar-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: KEVAN BAKER ( DOB: Oct-1986 From: Jul-2023 )
Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981 From: Feb-2016 )
Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981 From: Feb-2016 )
Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975 From: Feb-2016 )
Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975 From: Feb-2016 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Sep-2014 )
Current Director: JASON LLOYD WILLIAMS ( DOB: Apr-1970 From: Feb-2016 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Sep-2014 )
Resigned Director: LEE KEVIN DRAPER ( DOB: Jan-1982 From: Oct-2016 To: Feb-2023 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2014 To: Feb-2016 )
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: 2017-09-07)
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: 2017-09-07)
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: 2017-09-07)