This company is commonly known as Bournemouth Specsavers Hearcare Limited. The company was founded 21 years ago and was given the registration number 04804683. 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 | : | BOURNEMOUTH SPECSAVERS HEARCARE LIMITED |
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Company Number | : | 04804683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, St Andrews, GY6 8YP | Corporate Secretary | 19 June 2003 | Active |
Sainsbury's, Castlepoint, Castle Lane, Bournemouth, England, BH8 9UW | Director | 14 August 2020 | Active |
411,Wimborne Road, Winton, England, BH9 2AJ | Director | 14 August 2020 | Active |
4 Hartswood, Mercer Way, Romsey, England, SO51 7PH | Director | 14 August 2020 | Active |
La Villiaze, St Andrews, GY6 8YP | Corporate Director | 19 June 2003 | Active |
105, Surrey Road, Poole, England, BH12 1HQ | Director | 30 November 2015 | Active |
30 Mayfield Road, Moordown, Bournemouth, BH9 1TQ | Director | 14 November 2005 | Active |
Flat 5, Alumdale Road, Westbourne, England, BH4 8HX | Director | 19 April 2005 | Active |
Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL | Director | 04 August 2003 | Active |
13 Beresford Gardens, Christchurch, BH23 3QW | Director | 04 August 2003 | Active |
Hautes Falaises, Fort George, Saint Peter Port, GY1 2SR | Nominee Director | 19 June 2003 | Active |
3 Dorchester Road, Weighbridge, England, KT13 8PG | Director | 24 August 2010 | Active |
70 Ferndown Close, Bloxwich, Walsall, WS3 3XH | Director | 04 August 2003 | Active |
46, Meadowsweet Road, Creekmoor, Poole, United Kingdom, BH17 7XT | Director | 24 August 2010 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 11 January 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Mr Douglas John David Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Mrs Mary Lesley Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Other | Legacy. | Download |
2024-03-05 | Other | Legacy. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-30 | Accounts | Legacy. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Other | Legacy. | Download |
2023-05-10 | Other | Legacy. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-07 | Accounts | Legacy. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-05 | Other | Legacy. | Download |
2022-05-05 | Other | Legacy. | Download |
2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-06 | Accounts | Legacy. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Other | Legacy. | Download |
2021-05-27 | Other | Legacy. | Download |
2021-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-01-04 | Accounts | Legacy. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-09-21 | Other | Legacy. | Download |
2020-09-21 | Other | Legacy. | Download |
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