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EDINBURGH SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Edinburgh Specsavers Hearcare Limited. The company was founded 21 years ago and was given the registration number 04804658. 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:EDINBURGH SPECSAVERS HEARCARE LIMITED
Company Number:04804658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
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 Secretary19 June 2003Active
6 Ashgrove Crescent, Loanhead, Scotland, EH20 9GB

Director31 July 2019Active
48, Corstorphine Road, Edinburgh, United Kingdom, EH12 6JQ

Director19 August 2014Active
85 Morningside Road, Edinburgh, Scotland, EH10 4AY

Director31 July 2019Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director19 June 2003Active
Unit 34, Cameron Toll Shopping Centre, 6 Lady Road, Edinburgh, United Kingdom, EH16 5PB

Director29 January 2013Active
12, Malcolm Road, Glenrothes, KY7 4JX

Director08 December 2003Active
Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL

Director12 August 2003Active
47, Hawk Crescent, Dalkeith, United Kingdom, EH22 2RB

Director29 January 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 February 2010Active
Hautes Falaises, Fort George, Saint Peter Port, GY1 2SR

Nominee Director19 June 2003Active
15, Ironmills Road, Dalkeith, United Kingdom, EH22 1JP

Director29 January 2013Active
70 Ferndown Close, Bloxwich, Walsall, WS3 3XH

Director12 August 2003Active
2nd Floor Mitchell House, Southampton Road, Eastleigh, SO50 9FJ

Corporate Director12 August 2003Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 October 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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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