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CAMBRIDGE SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Cambridge Specsavers Hearcare Limited. The company was founded 19 years ago and was given the registration number 05635267. 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:CAMBRIDGE SPECSAVERS HEARCARE LIMITED
Company Number:05635267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 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 Secretary24 November 2005Active
Holly Cottage, 6 Talls Lane, Fenstanton, Huntingdon, PE28 9JJ

Director02 January 2007Active
20 Thatchers Wood, Longstanton, England, CB24 3BX

Director02 June 2017Active
20 Thatchers Wood, Longstanton, England, CB24 3BX

Director02 December 2013Active
Unit 6, Viking Way, Bar Hill, Cambridge, England, CB23 8EL

Director29 February 2024Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director24 November 2005Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director24 November 2005Active
19, Mortymer Close, Priors Green, Little Canfield, United Kingdom, CM6 1FQ

Director02 December 2013Active
30 Sandringham Road, Abington, NN1 5NA

Director02 January 2007Active
61 Bartlow Road, Linton, Cambridge, CB1 6LY

Director02 January 2007Active
51, Broad Street, Great Cambourne, Cambridge, United Kingdom, CB23 6DH

Director02 December 2013Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 December 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 (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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