GLASGOW SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 04703249
  • Last Updated: 01 Mar 2024

Company Profile

GLASGOW SPECSAVERS HEARCARE LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with registered address in FAREHAM. GLASGOW SPECSAVERS HEARCARE LIMITED has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 21 years 5 months and 28 days.

Name GLASGOW SPECSAVERS HEARCARE LIMITED
Company number 04703249
Company type Private Limited Company
Incorporation date 19 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Douglas John David Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (74 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against GLASGOW SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
GLASGOW SPECSAVERS HEARCARE LIMITED 19 Mar 2003