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BRADLEY STOKE SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Bradley Stoke Specsavers Hearcare Limited. The company was founded 10 years ago and was given the registration number 08643393. 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:BRADLEY STOKE SPECSAVERS HEARCARE LIMITED
Company Number:08643393
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:
  • 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, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary08 August 2013Active
Unit Mu4, The Willow Brook Centre, Bradley Stoke, Bristol, England, BS32 8EF

Director01 March 2023Active
183 Blumfield Crescent, Slough, England, SL1 6NN

Director22 June 2015Active
8 Swanbridge Grove, Sully, Wales, CF64 5TA

Director09 June 2016Active
16 Windsor Road, St Andrews, England, BS6 5BP

Director22 June 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director08 August 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director22 November 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director08 August 2013Active
46 Regency Court, 59 Brookbank Close, Cheltenham, England, GL50 3NS

Director22 June 2015Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 October 2017
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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Other

Legacy.

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2024-03-05Other

Legacy.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-27Accounts

Legacy.

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2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

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2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Accounts

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Other

Legacy.

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2021-05-25Other

Legacy.

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2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-08Accounts

Legacy.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Other

Legacy.

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2020-02-28Other

Legacy.

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