Company information:
Westway Cross Specsavers Hearcare Limited (No: 11342908)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 05-Feb-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: JULIE CAULTON ( DOB: Dec-1961 From: Dec-2020 )
Current Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: May-2018 )
Current Director: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 )
Current Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 )
Current Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 )
Persons of Significant Control:
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: 2020-09-02)
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: 2018-05-02, Ceased: 2020-09-01)