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GRAVESEND SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Gravesend Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 05891304. 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:GRAVESEND SPECSAVERS HEARCARE LIMITED
Company Number:05891304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
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 Secretary31 July 2006Active
539 Galleywood Road, Chelmsford, CM2 8AA

Director18 September 2006Active
16, Forest Way, Orpington, England, BR5 2AQ

Director30 April 2018Active
19 - 20 Thamesgate Shopping Centre, Gravesend, England, DA11 0AU

Director31 July 2023Active
6, Lochmere Close, Erith, England, DA8 1EA

Director30 April 2018Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director31 July 2006Active
539 Galleywood Road, Chelmsford, CM2 8AA

Director30 March 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director31 July 2006Active
Lambourne House, Long Mill Lane, St Mary's Platt, Sevenoaks, England, TN15 8NA

Director18 September 2006Active

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 25 to 50 percent
  • Voting rights 25 to 50 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 75 to 100 percent
  • Voting rights 75 to 100 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 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Other

Legacy.

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2024-03-13Other

Legacy.

Download
2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Other

Legacy.

Download
2022-04-22Other

Legacy.

Download
2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-21Accounts

Legacy.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Other

Legacy.

Download
2021-05-20Other

Legacy.

Download
2020-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-20Accounts

Legacy.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Other

Legacy.

Download
2020-03-17Other

Legacy.

Download
2019-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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