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EASTLEIGH SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Eastleigh Specsavers Hearcare Limited. The company was founded 7 years ago and was given the registration number 10841227. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:EASTLEIGH SPECSAVERS HEARCARE LIMITED
Company Number:10841227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary29 June 2017Active
35 - 37 Market Street, Eastleigh, England, SO50 5RG

Director01 November 2017Active
15, Hann Road, Rownhams, Southampton, England, SO16 8LN

Director01 November 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director29 June 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 June 2017Active
35 - 37 Market Street, Eastleigh, England, SO50 5RG

Director01 November 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:15 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
Mrs Mary Lesley Perkins
Notified on:29 June 2017
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
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:29 June 2017
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
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-18Accounts

Legacy.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Other

Legacy.

Download
2021-05-13Other

Legacy.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-10Accounts

Legacy.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

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2020-03-17Other

Legacy.

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2020-03-17Other

Legacy.

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