This company is commonly known as Haywards Heath Specsavers Hearcare Limited. The company was founded 13 years ago and was given the registration number 07509171. 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.
| Name | : | HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 07509171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2011 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Corporate Secretary | 28 January 2011 | Active |
| Highdown, Muntham Drive, Horsham, England, RH13 0PT | Director | 11 May 2017 | Active |
| 89 South Road, Haywards Heath, England, RH16 4LQ | Director | 29 February 2024 | Active |
| Pitswood, Byfleets Lane, Warnham, England, RH12 3PD | Director | 11 May 2017 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Corporate Director | 28 January 2011 | Active |
| 63, New Church Road, Hove, United Kingdom, BN3 4BA | Director | 21 March 2011 | Active |
| 6, Timms Close, Horsham, England, RH12 4TN | Director | 01 May 2018 | Active |
| 89 South Road, Haywards Heath, England, RH16 4LQ | Director | 22 June 2021 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 28 January 2011 | Active |
| 73, Tiltwood, Crawley Down, Crawley, United Kingdom, RH10 4BA | Director | 21 March 2011 | Active |
| 18 River Close, Shoreham-By-Sea, England, BN43 5YF | Director | 11 May 2017 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Mr Jason Lansdell Barlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63 New Church Road, Hove, England, BN3 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Other | Legacy. | Download |
| 2024-03-04 | Other | Legacy. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-23 | Accounts | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-24 | Accounts | Legacy. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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