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CHESTERFIELD SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Chesterfield Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05747454. 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:CHESTERFIELD SPECSAVERS HEARCARE LIMITED
Company Number:05747454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
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 Secretary17 March 2006Active
2 Burlington Street, Chesterfield, England, S40 1RB

Director11 July 2013Active
2 Burlington Street, Chesterfield, England, S40 1RB

Director14 January 2020Active
2 Burlington Street, Chesterfield, England, S40 1RB

Director30 September 2022Active
2 Burlington Street, Chesterfield, England, S40 1RB

Director14 January 2020Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director17 March 2006Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director17 March 2006Active
11 Ivy Spring Close, Wingerworth, Chesterfield, S42 6RR

Director19 April 2006Active
Belmont House 128 Swinston Hill Road, Dinnington, Sheffield, S25 2SB

Director19 April 2006Active
2 Burlington Street, Chesterfield, England, S40 1RB

Director19 April 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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