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PUDSEY SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Pudsey Specsavers Hearcare Limited. The company was founded 8 years ago and was given the registration number 10166927. 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:PUDSEY SPECSAVERS HEARCARE LIMITED
Company Number:10166927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
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 Road, St Andrews, Guernsey, GY6 8YP

Corporate Secretary06 May 2016Active
11 Jail Yard, Rothwell, England, LS26 0AF

Director31 January 2023Active
11 Jail Yard, Rothwell, England, LS26 0AF

Director31 January 2023Active
28 Lidgett Hill, Pudsey, England, LS28 7DR

Director01 August 2016Active
20 Shelf Moor Road, Shelf, Halifax, England, HX3 7PL

Director01 August 2016Active
La Villiaze Road, St Andrews, Guernsey, GY6 8YP

Corporate Director06 May 2016Active
Bracken House, 3 College Drive, Ilkley, England, LS29 9TY

Director01 August 2016Active
La Villiaze Road, St Andrews, Guernsey, GY6 8YP

Director06 May 2016Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:16 October 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:01 August 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:01 August 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
2024-03-08Other

Legacy.

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2024-03-08Other

Legacy.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-10-09Officers

Change person director company with change date.

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2023-07-24Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-19Other

Legacy.

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2023-04-19Other

Legacy.

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2023-03-01Change of name

Certificate change of name company.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

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2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Accounts

Legacy.

Download
2021-12-30Officers

Change person director company with change date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Other

Legacy.

Download
2021-05-19Other

Legacy.

Download

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