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PORTSMOUTH SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Portsmouth Specsavers Hearcare Limited. The company was founded 20 years ago and was given the registration number 05355170. 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:PORTSMOUTH SPECSAVERS HEARCARE LIMITED
Company Number:05355170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
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 Secretary07 February 2005Active
44, Timms Close, Horsham, England, RH12 4TN

Director21 December 2012Active
Tasli, Hawkshill, Fetcham, United Kingdom, KT22 9DP

Director08 September 2014Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director07 February 2005Active
69, Graydon Avenue, Chichester, United Kingdom, PO19 8RH

Director21 December 2012Active
Wayside, Picket Hill, Ringwood, BH24 3HJ

Director21 March 2005Active
6, Timms Close, Horsham, Scotland, RH12 4TN

Director13 July 2015Active
205 & 205a Commercial Road, Portsmouth, England, PO1 4BJ

Director30 April 2018Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director07 February 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 April 2010Active
Wayside, Picket Hill, Ringwood, BH24 3HJ

Director21 March 2005Active
119, Blakes Farm Road, Southwater, United Kingdom, RH13 9GU

Director21 December 2012Active
31 Lime Gardens, West End, Southampton, SO30 3RG

Director21 March 2005Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:07 November 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
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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