This company is commonly known as Aberdeen Specsavers Hearcare Limited. The company was founded 10 years ago and was given the registration number 08643501. The firm's registered office is in FAREHAM. You can find them at Forum 6 Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47741 - Retail sale of hearing aids.
| Name | : | ABERDEEN SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 08643501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Corporate Secretary | 08 August 2013 | Active |
| 56-58 Union Street, Aberdeen, Scotland, AB10 1BB | Director | 30 September 2022 | Active |
| 56-58 Union Street, Aberdeen, Scotland, AB10 1BB | Director | 30 September 2022 | Active |
| Briar Lodge, 4 Westerton Place, Cults, Aberdeen, United Kingdom, AB15 9NS | Director | 27 January 2015 | Active |
| 75 Wellside Circle, Kingswells, Scotland, AB15 8DY | Director | 10 December 2015 | Active |
| 56-58 Union Street, Aberdeen, Scotland, AB10 1BB | Director | 31 October 2023 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Corporate Director | 08 August 2013 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 22 November 2013 | Active |
| 31b Manse Road, Bearsden, Glasgow, Scotland, G61 3PR | Director | 27 January 2015 | Active |
| 40, New Street, Stonehaven, Kincardinshire, Aberdeen, United Kingdom, AB39 2LE | Director | 27 January 2015 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 08 August 2013 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-14 | Accounts | Legacy. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Other | Legacy. | Download |
| 2022-05-09 | Other | Legacy. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-22 | Accounts | Legacy. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Other | Legacy. | Download |
| 2021-06-04 | Other | Legacy. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
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