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Chippenham Specsavers Hearcare Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHIPPENHAM SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Chippenham Specsavers Hearcare Limited. The company was founded 11 years ago and was given the registration number 08643443. 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:CHIPPENHAM SPECSAVERS HEARCARE LIMITED
Company Number:08643443
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
Slateley Hall, Kingsbury, Tamworth, United Kingdom, B78 2EW

Director30 June 2019Active
Unit 17, Borough Parade, Chippenham, England, SN15 3WL

Director14 December 2022Active
17 Borough Parade, Chippenham, England, SN15 3WL

Director31 August 2023Active
2 Meadowfield, Bradford On Avon, England, BA15 1PL

Director30 June 2019Active
5 Scholars Park, Rowde, Devizes, England, SN10 2AH

Director18 July 2016Active
17 Borough Parade, Chippenham, England, SN15 3WL

Director31 August 2023Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director08 August 2013Active
38 Avebury Road, Chippenham, England, SN14 0NX

Director31 August 2019Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

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

Director08 August 2013Active
4 Chapel Corner, Watts Lane, Hullavington, Chippenham, England, SN14 6RT

Director18 July 2016Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:17 January 2018
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
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 75 to 100 percent
  • Voting rights 75 to 100 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 75 to 100 percent
  • Voting rights 75 to 100 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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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