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HUNTINGDON SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Huntingdon Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 10897085. 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 47741 - Retail sale of hearing aids.

Company Information

Name:HUNTINGDON SPECSAVERS HEARCARE LIMITED
Company Number:10897085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary03 August 2017Active
128 High Street, Huntingdon, England, PE29 3NE

Director01 August 2023Active
128 High Street, Huntingdon, England, PE29 3NE

Director05 June 2018Active
128 High Street, Huntingdon, England, PE29 3NE

Director12 January 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director03 August 2017Active
1 Greenwood Court, Mill Chase, Halstead, England, CO9 2DS

Director12 January 2018Active
1, Greenwood Court, Halstead, England, CO9 2DS

Director05 June 2018Active
27 Typhoon Way, Upper Cambourne, Cambridgeshire, England, CB23 6JR

Director30 June 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 August 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:12 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:03 August 2017
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
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:03 August 2017
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
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Other

Legacy.

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2024-03-04Other

Legacy.

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2023-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-06Accounts

Legacy.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Change person director company with change date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-13Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-21Accounts

Legacy.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Other

Legacy.

Download
2022-04-22Other

Legacy.

Download
2022-02-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-04Accounts

Legacy.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Other

Legacy.

Download
2021-05-24Other

Legacy.

Download
2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-08Accounts

Legacy.

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2020-09-28Persons with significant control

Change to a person with significant control.

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