DUNFERMLINE SPECSAVERS HEARCARE LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 11048187
  • Last Updated: 01 Mar 2024

Company Profile

DUNFERMLINE SPECSAVERS HEARCARE LIMITED was incorporated on Monday, November 6, 2017 as a Private Limited Company with registered address in FAREHAM. DUNFERMLINE 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 7 years and 2 days.

Name DUNFERMLINE SPECSAVERS HEARCARE LIMITED
Company number 11048187
Company type Private Limited Company
Incorporation date 06 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
PO15 7PA
Country Of Origin ENGLAND

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, November 6, 2017 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mary Lesley Perkins Nationality: British Dates: Monday, November 6, 2017 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DUNFERMLINE SPECSAVERS HEARCARE LIMITED.

Previous Names

Name Change Date
DUNFERMLINE SPECSAVERS HEARCARE LIMITED 06 Nov 2017
NORTHAMPTON SPECSAVERS HEARCARE LIMITED 25 Jan 2018