This company is commonly known as Hull Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 05919297. 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 | : | HULL SPECSAVERS HEARCARE LIMITED |
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Company Number | : | 05919297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, St Andrews, GY6 8YP | Corporate Secretary | 30 August 2006 | Active |
22 Mercer Row, Louth, England, LN11 9JQ | Director | 30 September 2023 | Active |
Unit 10b, Kingswood Retail Park, Hull, HU7 3DA | Director | 01 April 2022 | Active |
Unit 10b, Kingswood Retail Park, Hull, HU7 3DA | Director | 01 April 2022 | Active |
La Villiaze, St Andrews, GY6 8YP | Corporate Director | 30 August 2006 | Active |
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 30 August 2006 | Active |
Hind House, 7a Nethergate, Nafferton, YO25 4LP | Director | 21 June 2007 | Active |
Eastwood, Beverley Road, Walkington, United Kingdom, HU17 8RP | Director | 23 October 2006 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 07 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Mr Neil John Pinkney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Eastwood, Beverley Road, Walkington, England, HU17 8RP |
Nature of control | : |
|
Mr Douglas John David Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Mrs Mary Lesley Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Other | Legacy. | Download |
2024-03-14 | Other | Legacy. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-27 | Accounts | Legacy. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-04-18 | Other | Legacy. | Download |
2023-04-18 | Other | Legacy. | Download |
2022-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-14 | Accounts | Legacy. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-22 | Other | Legacy. | Download |
2022-04-22 | Other | Legacy. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-21 | Accounts | Legacy. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Other | Legacy. | Download |
2021-05-13 | Other | Legacy. | Download |
2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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