CARDIFF SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Cardiff Specsavers Hearcare Limited. The company was founded 21 years ago and was given the registration number 04804670. 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	:	CARDIFF SPECSAVERS HEARCARE LIMITED
Company Number	:	04804670
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	:	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 Information	Role	Appointed	Status
La Villiaze, St Andrews, GY6 8YP	Corporate Secretary	19 June 2003	Active
25 High Street, Brecon, Wales, LD3 7LA	Director	31 July 2023	Active
92 Queen Street, Cardiff, Wales, CF10 2GR	Director	23 June 2014	Active
90 Queen Street, Cardiff, Wales, CF10 2GR	Director	31 July 2023	Active
92 Queen Street, Cardiff, Wales, CF10 2GR	Director	06 January 2020	Active
La Villiaze, St Andrews, GY6 8YP	Corporate Director	19 June 2003	Active
Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL	Director	26 August 2003	Active
10 Park Road, Penarth, CF64 3BD	Director	23 March 2006	Active
Brynwith Crossing Cottage, Heol Y Cyw, CF35 6HW	Director	26 August 2003	Active
Hautes Falaises, Fort George, Saint Peter Port, GY1 2SR	Nominee Director	19 June 2003	Active
92 Queen Street, Cardiff, Wales, CF10 2GR	Director	22 November 2007	Active
70 Ferndown Close, Bloxwich, Walsall, WS3 3XH	Director	26 August 2003	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	19 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 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

CARDIFF SPECSAVERS HEARCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement