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ELGIN SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Elgin Specsavers Hearcare Limited. The company was founded 11 years ago and was given the registration number 08643476. 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:ELGIN SPECSAVERS HEARCARE LIMITED
Company Number:08643476
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
15, Marine Court, Lossiemouth, IV31 6SR

Director30 November 2017Active
96-98 High Street, Elgin, Scotland, IV30 1BJ

Director17 December 2019Active
17, Newfield Road, Elgin, IV30 4DA

Director31 January 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director08 August 2013Active
20, Mason Haugh Road, Burghead, Elgin, United Kingdom, IV30 5ZE

Director31 January 2014Active
3a, Bogie Street, Huntly, United Kingdom, AB54 8DX

Director14 January 2015Active
Briar, Brae Of Cantray, Croy, United Kingdom, IV2 5PR

Director31 January 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

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

Director08 August 2013Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 December 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 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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