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BEDMINSTER SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Bedminster Specsavers Hearcare Limited. The company was founded 19 years ago and was given the registration number 05590921. 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:BEDMINSTER SPECSAVERS HEARCARE LIMITED
Company Number:05590921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
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 Secretary12 October 2005Active
Unit 9, Imperial Arcade, The Lombard Centre, East Street, Bedminster, England, BS3 4HH

Director07 May 2021Active
Unit 4, 5 & 9, Imperial Arcade, The Lombard Centre, East Street, Bedminster, England, BS3 4HH

Director09 June 2015Active
Unit 9 Imperial Arcade, The Lombard Centre, East Street, Bedminster, Bristol, England, BS3 4HH

Director29 February 2012Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director12 October 2005Active
18, Ashbed Close, Abbeymead, United Kingdom, GL4 5TT

Director31 March 2011Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director12 October 2005Active
22 Whitehall Avenue, St George, Bristol, BS5 7DF

Director27 February 2006Active
Unit 9, Imperial Arcade, The Lombard Centre, East Street, Bedminster, England, BS3 4HH

Director31 December 2015Active
Unit 9 Imperial Arcade, The Lombard Centre, East Street, Bedminster, Bristol, England, BS3 4HH

Director28 October 2021Active
14 Lime Road, Southville, Bristol, BS3 1LT

Director27 February 2006Active
62, Arrowsmith Drive, Stonehouse, United Kingdom, GL10 2QR

Director14 December 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:24 January 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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