NORRIS GREEN SPECSAVERS HEARCARE LIMITED

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 08658814
  • Last Updated: 01 Mar 2024

Company Profile

NORRIS GREEN SPECSAVERS HEARCARE LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in FAREHAM. NORRIS GREEN 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 and 30 days.

Name NORRIS GREEN SPECSAVERS HEARCARE LIMITED
Company number 08658814
Company type Private Limited Company
Incorporation date 21 Aug 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, September 20, 2017 - present
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 - Wednesday, September 20, 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, September 20, 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, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against NORRIS GREEN SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
NORRIS GREEN SPECSAVERS HEARCARE LIMITED 21 Aug 2013
NORWICH 3 DOMICILIARY SPECSAVERS LIMITED 04 Dec 2014
YORK 1 DOMICILIARY SPECSAVERS LIMITED 25 Feb 2015