This company is commonly known as Cowley Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05778244. 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.
| Name | : | COWLEY SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 05778244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, GY6 8YP | Corporate Secretary | 11 April 2006 | Active |
| 119 Pound Way, Templars Square Shopping Centre, Cowley, England, OX4 3YA | Director | 10 January 2023 | Active |
| 20, Grangers Place, Witney, United Kingdom, OX28 4BS | Director | 07 June 2010 | Active |
| Sainsbury's, Heyford Hill, Littlemore, Oxford, England, OX4 4XR | Director | 01 March 2023 | Active |
| La Villiaze, St Andrews, GY6 8YP | Corporate Director | 11 April 2006 | Active |
| 58 Pageant Road, St Albans, AL1 INH | Director | 19 June 2006 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 11 April 2006 | Active |
| Drayton House, Cumberford, Bloxham, Banbury, OX15 4QG | Director | 19 June 2006 | Active |
| 2 Philcote Street, Deddington, OX15 0TB | Director | 19 June 2006 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-14 | Accounts | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-05-10 | Other | Legacy. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-20 | Accounts | Legacy. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-21 | Accounts | Legacy. | Download |
| 2021-06-12 | Other | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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