DALSTON CROSS SPECSAVERS HEARCARE LIMITED
FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 08537342
- Last Updated: 01 Mar 2024
Company Profile
DALSTON CROSS SPECSAVERS HEARCARE LIMITED was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in FAREHAM. DALSTON CROSS 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 5 months and 21 days.
| Name | DALSTON CROSS SPECSAVERS HEARCARE LIMITED |
|---|---|
| Company number | 08537342 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 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: Wednesday, February 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
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 | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against DALSTON CROSS SPECSAVERS HEARCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DALSTON CROSS SPECSAVERS HEARCARE LIMITED | 20 May 2013 |
| NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED | 24 Aug 2015 |
| STRATFORD SPECSAVERS HEARCARE LIMITED | 03 Jul 2023 |