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BANBURY SPECSAVERS HEARCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 06092335. 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.

Company Information

Name:BANBURY SPECSAVERS HEARCARE LIMITED
Company Number:06092335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, GY6 8YP

Corporate Secretary09 February 2007Active
29/31 Bridge Street, Banbury, England, OX16 5PN

Director31 May 2022Active
Radhe Shyam Kellys Road, Wheatley, Oxford, OX33 1NT

Director02 April 2007Active
29/31 Bridge Street, Banbury, England, OX16 5PN

Director01 August 2019Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director09 February 2007Active
29/31 Bridge Street, Banbury, England, OX16 5PN

Director02 April 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director09 February 2007Active
14 Home Farm Close, Little Billing, Northampton, NN3 9AS

Director24 December 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Other

Legacy.

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2024-03-05Other

Legacy.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-04-20Other

Legacy.

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2023-04-20Other

Legacy.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-20Officers

Change person director company with change date.

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2022-05-06Other

Legacy.

Download
2022-05-06Other

Legacy.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2021-06-07Other

Legacy.

Download
2021-06-04Other

Legacy.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download
2020-02-28Other

Legacy.

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