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HEREFORD SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Hereford Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05734946. 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:HEREFORD SPECSAVERS HEARCARE LIMITED
Company Number:05734946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 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 Secretary08 March 2006Active
12 Maylord Street, Hereford, England, HR1 2DS

Director31 July 2023Active
Apartment 7, Burcott House, 131 Aylestone Hill, Hereford, England, HR1 1JJ

Director31 August 2010Active
12 Maylord Street, Hereford, England, HR1 2DS

Director05 September 2022Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director08 March 2006Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director08 March 2006Active
Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Director31 December 2019Active
12, Siddons Road, Hampton Dene, Hereford, HR1 1XD

Director22 May 2006Active
5 Redbrook Close, Lower Bullingham, Hereford, HR2 6RB

Director22 May 2006Active
39 Hampton Park Road, Hereford, England, HR1 1TH

Director22 May 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 January 2018
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
  • 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 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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