STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 08458533
  • Last Updated: 01 Mar 2024

Company Profile

STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in FAREHAM. STRATFORD-UPON-AVON 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 11 years 7 months and 19 days.

Name STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED
Company number 08458533
Company type Private Limited Company
Incorporation date 22 Mar 2013
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: Monday, December 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Douglas John David Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

No mortgages have been registered against STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED 22 Mar 2013