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FARNHAM SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Farnham Specsavers Hearcare Limited. The company was founded 15 years ago and was given the registration number 06708929. 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:FARNHAM SPECSAVERS HEARCARE LIMITED
Company Number:06708929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
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, GY6 8YP

Corporate Secretary26 September 2008Active
119 West Street, Farnham, England, GU9 7HH

Director02 August 2023Active
119 West Street, Farnham, England, GU9 7HH

Director31 July 2021Active
119 West Street, Farnham, England, GU9 7HH

Director30 September 2014Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director26 September 2008Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director26 September 2008Active
17, Woodberry Close, Chiddingfold, Godalming, United Kingdom, GU8 4SF

Director01 February 2010Active
37 Stokes Avenue, Poole, England, BH15 2EB

Director29 September 2017Active
19, Iris Road, West Ewell, Surrey, KT19 9NH

Director25 March 2009Active
3, Mount Close, Hood Heath, Woking, United Kingdom, GU22 0PZ

Director25 March 2009Active
1 Charlotte Close, Ashtead, KT21 2RH

Director25 March 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:27 December 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-03-05Other

Legacy.

Download
2024-03-05Other

Legacy.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-04-18Other

Legacy.

Download
2023-04-18Other

Legacy.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

Download
2022-04-22Other

Legacy.

Download
2022-04-22Other

Legacy.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Accounts

Legacy.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-05-13Other

Legacy.

Download
2021-05-13Other

Legacy.

Download
2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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