STOCKTON SPECSAVERS HEARCARE LIMITED

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 08576557
  • Last Updated: 01 Mar 2024

Company Profile

STOCKTON SPECSAVERS HEARCARE LIMITED was incorporated on Wednesday, June 19, 2013 as a Private Limited Company with registered address in FAREHAM. STOCKTON 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 4 months and 21 days.

Name STOCKTON SPECSAVERS HEARCARE LIMITED
Company number 08576557
Company type Private Limited Company
Incorporation date 19 Jun 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, December 27, 2017 - 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, December 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 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 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

No mortgages have been registered against STOCKTON SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
STOCKTON SPECSAVERS HEARCARE LIMITED 19 Jun 2013