AYR SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 09297071
  • Last Updated: 01 Mar 2024

Company Profile

AYR SPECSAVERS HEARCARE LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in FAREHAM. AYR 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 10 years and 5 days.

Name AYR SPECSAVERS HEARCARE LIMITED
Company number 09297071
Company type Private Limited Company
Incorporation date 05 Nov 2014
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, January 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Douglas John David Perkins Nationality: British Dates: Monday, June 6, 2016 - Monday, January 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Monday, June 6, 2016 - Monday, January 8, 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 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against AYR SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
AYR SPECSAVERS HEARCARE LIMITED 05 Nov 2014
GUILDFORD SPECSAVERS HEARCARE LIMITED 21 Mar 2016