Company information:
Kilburn Specsavers Hearcare Limited (No: 12022827)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 29-May-2019
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: May-2019 )
Current Director: NIMESH BALVANT MAISURIA ( DOB: May-1980 From: Mar-2024 )
Current Director: SHREEYA PATEL ( DOB: Apr-1997 From: Jul-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2019 )
Current Director: PARUS PINDORIA ( DOB: Jun-1990 From: Oct-2021 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: May-2019 To: Oct-2021 )
Resigned Director: ROBIN GURTON - VERNIEUX ( DOB: Mar-1979 From: Oct-2021 To: Mar-2024 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2019 To: Oct-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: 2019-05-29)