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NORRIS GREEN SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Norris Green Specsavers Hearcare Limited. The company was founded 10 years ago and was given the registration number 08658814. 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:NORRIS GREEN SPECSAVERS HEARCARE LIMITED
Company Number:08658814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
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, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary25 February 2015Active
7-8 Broadway, Liverpool, England, L11 1BX

Director06 July 2015Active
Coromandel House, Wrexham Road, Faddiley, Nantwich, England, CW5 8JE

Director06 July 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director25 February 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary21 August 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director21 August 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director21 August 2013Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director21 August 2013Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 September 2017
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
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 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Other

Legacy.

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2024-03-11Other

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-04-19Other

Legacy.

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2023-04-19Other

Legacy.

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2023-02-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-13Accounts

Legacy.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-04Accounts

Legacy.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-20Other

Legacy.

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2021-05-20Other

Legacy.

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2021-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-15Accounts

Legacy.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Other

Legacy.

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2020-06-30Other

Legacy.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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