This company is commonly known as Bishop Auckland Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05575900. 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 | : | BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 05575900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2005 |
| 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, GY6 8YP | Corporate Secretary | 27 September 2005 | Active |
| 45 Newgate Street, Bishop Auckland, England, DL14 7EW | Director | 31 December 2022 | Active |
| 45 Newgate Street, Bishop Auckland, England, DL14 7EW | Director | 06 February 2020 | Active |
| 23, Rosemount, Durham, United Kingdom, DH1 5GA | Director | 13 September 2007 | Active |
| 39 Barrington Meadows, Bishop Auckland, DL14 6NT | Director | 09 November 2005 | Active |
| 66 Maddren Way, Parkside Gardens, Middlesbrough, England, TS5 5BD | Director | 09 February 2017 | Active |
| La Villiaze, St Andrews, GY6 8YP | Corporate Director | 27 September 2005 | Active |
| 7 Chilton Close, Newton Aycliffe, DL5 4RH | Director | 09 November 2005 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 27 September 2005 | Active |
| 52 Salisbury Gardens, Jesmond, Newcastle Upon Tyne, NE2 1HP | Director | 09 November 2005 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 19 February 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 |
| 2024-01-11 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-13 | Accounts | Legacy. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Other | Legacy. | Download |
| 2021-05-19 | Other | Legacy. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Incorporation | Memorandum articles. | Download |
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