Company information:
Bury St Edmunds Specsavers Hearcare Limited (No: 11338998)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 05-Jan-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: BARRY FREDERICK HOWARD ( DOB: Mar-1990 From: Jul-2020 )
Current Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Feb-2020 )
Current Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Feb-2020 )
Current Director: SPECSAVERS HEARCARE GROUP LIMITED ( From: Feb-2020 )
Current Secretary: SPECSAVERS HEARCARE GROUP LIMITED ( From: Feb-2020 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: May-2018 To: Feb-2020 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: Feb-2020 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: Feb-2020 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: Feb-2020 )
Persons of Significant Control:
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: 2018-05-01, Ceased: 2020-02-04)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)