Company information:
Washington Specsavers Hearcare Limited (No: 11343488)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Operating Company
Incorporated: 05-Mar-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: May-2019 )
Current Director: HELEN ELLIOTT ( DOB: Jun-1982 From: Sep-2021 )
Current Director: HELEN ELLIOTT ( DOB: Jun-1982 From: Sep-2021 )
Current Director: CLAIRE KILLEEN ( DOB: Aug-1989 From: Mar-2023 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Current Director: SIMON WHITE ( DOB: Jul-1977 From: Sep-2021 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: May-2018 To: May-2019 )
Resigned Director: CLAIRE ELLIOTT ( DOB: May-1973 From: Sep-2021 To: Nov-2022 )
Resigned Director: PHILIP HALL ( DOB: Mar-1969 From: Sep-2021 To: Nov-2022 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: May-2019 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: May-2019 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Nov-2020 To: Sep-2021 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: May-2019 )
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: 2018-05-03, Ceased: 2019-05-15)
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: 2019-05-15)