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PETERBOROUGH SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Peterborough Specsavers Hearcare Limited. The company was founded 19 years ago and was given the registration number 05778246. 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:PETERBOROUGH SPECSAVERS HEARCARE LIMITED
Company Number:05778246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 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 Secretary11 April 2006Active
27 Typhoon Way, Upper Cambourne, Cambridge, Cambridgeshire, United Kingdom, CB23 6JR

Director18 November 2019Active
Unit 16, Serpentine Green Shopping Centre, Peterborough, England, PE7 8BE

Director02 April 2007Active
53 Bridge Street, Peterborough, England, PE1 1HA

Director08 December 2009Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director11 April 2006Active
3 Church View Close, Stanground, Peterborough, PE2 8JL

Director19 June 2006Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director11 April 2006Active
30, Kelburn Road, Orton Northgate, United Kingdom, PE2 6DD

Director03 December 2013Active
11, Orchard Street, Woodston, Peterborough, United Kingdom, PE2 9AL

Director08 December 2009Active
Hazelmere, Low Road South, Friskney, Boston, PE22 8QQ

Director19 June 2006Active
74, Wayside Crescent, Hampton Vale, Peterborough, United Kingdom, PE7 8HX

Director09 October 2009Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 December 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 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 (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)

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