Company information:
Dudley Specsavers Hearcare Limited (No: 11335096)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 28-Apr-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Oct-2019 )
Current Director: GURDEEP SINGH DOSANJH ( DOB: Jun-1975 From: Sep-2021 )
Current Director: HUSSNAN EJAZ ( DOB: Sep-1990 From: Sep-2021 )
Current Director: HUSSNAN EJAZ ( DOB: Sep-1990 From: Sep-2021 )
Current Director: THOMAS MARK HUDDART ( DOB: Apr-1975 From: Dec-2019 )
Current Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Jun-2021 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2021 )
Current Director: ERIC ROBERT THOMPSON ( DOB: Jul-1962 From: Dec-2019 )
Current Director: ERIC ROBERT THOMPSON ( DOB: Jul-1962 From: Dec-2019 )
Current Director: HUMAH ZAHEER ( DOB: Feb-1992 From: Sep-2021 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Jun-2021 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Oct-2019 To: Jun-2021 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2018 To: Oct-2019 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Oct-2019 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2019 To: Jun-2021 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: Oct-2019 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Jun-2021 To: Sep-2021 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2019 To: Jun-2021 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Oct-2019 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2019 To: Jun-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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-10-21)
New Medical Systems Limited , Castleworks 21 St George's Road, London, SE1 6ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-28, Ceased: 2019-10-21)