Company information:
Paignton Specsavers Hearcare Limited (No: 11337802)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 30-Apr-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: WINNIE WAMBUI MAINA ( DOB: Jul-1978 From: Feb-2020 )
Current Director: WINNIE WAMBUI MAINA ( DOB: Jul-1978 From: Feb-2020 )
Current Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Oct-2019 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Oct-2019 )
Current Director: KAREN ELIZABETH STONE ( DOB: Jan-1976 From: Feb-2020 )
Current Director: KAREN ELIZABETH STONE ( DOB: Jan-1976 From: Feb-2020 )
Current Director: KIM SADIE WARYCK ( DOB: Aug-1983 From: Feb-2020 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Oct-2019 )
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: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: Oct-2019 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Oct-2019 To: Feb-2020 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Oct-2019 )
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: 2018-04-30, Ceased: 2019-10-21)