This company is commonly known as Crystal Peaks Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 06097512. 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 | : | CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 06097512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2007 |
| 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 | 12 February 2007 | Active |
| 13 Great North Close, Wetherby, United Kingdom, LS22 7AF | Director | 05 August 2021 | Active |
| 6 Alverley Gardens, Staveley, England, S43 3LQ | Director | 29 July 2016 | Active |
| 16 Greystones Close, Sheffield, United Kingdom, S11 7JU | Director | 05 August 2021 | Active |
| La Villiaze, St Andrews, GY6 8YP | Corporate Director | 12 February 2007 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 12 February 2007 | Active |
| 4 Moatlands, Wickersley, Rotherham, S66 1DQ | Director | 10 December 2007 | Active |
| 32 Sheffield Road, Sheffield, S13 7ET | Director | 10 December 2007 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-30 | Accounts | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-08 | Accounts | Legacy. | Download |
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