HESWALL SPECSAVERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heswall Specsavers Limited. The company was founded 7 years ago and was given the registration number 10897125. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | HESWALL SPECSAVERS LIMITED |
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| Company Number | : | 10897125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 August 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Specsavers Uk Holdings Limited |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Mary Lesley Perkins |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Douglas John David Perkins |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1943 |
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| Nationality | : | British |
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| Country of residence | : | Guernsey |
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| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)