This company is commonly known as Romford Specsavers Hearcare Limited. The company was founded 16 years ago and was given the registration number 06391159. 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.
| Name | : | ROMFORD SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 06391159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, GY6 8YP | Corporate Secretary | 05 October 2007 | Active |
| 4, Hopkirk Close, Danbury, United Kingdom, CM3 4PP | Director | 07 January 2011 | Active |
| 115 Shenley Road, Borehamwood, England, WD6 1AG | Director | 30 June 2022 | Active |
| 90 South Street, Romford, England, RM1 1RX | Director | 30 June 2023 | Active |
| La Villiaze, St Andrews, GY6 8YP | Corporate Director | 05 October 2007 | Active |
| 15, Eastlea Avenue, Garston, Watford, England, WD25 9DG | Director | 31 May 2018 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 05 October 2007 | Active |
| 2 Parkland Close, Chigwell, IG7 6LL | Director | 16 April 2008 | Active |
| 17, Carmelite Road, Luton, United Kingdom, LU4 0NH | Director | 30 April 2015 | Active |
| 92/93, High Street, Chelmsford, England, CM1 1DX | Director | 30 November 2020 | Active |
| 178, Collier Row Lane, Collier Row, Romford, RM5 3EA | Director | 16 April 2008 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Other | Legacy. | Download |
| 2024-03-08 | Other | Legacy. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-04-19 | Other | Legacy. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-20 | Accounts | Legacy. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-27 | Accounts | Legacy. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Other | Legacy. | Download |
| 2021-05-25 | Other | Legacy. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-08 | Accounts | Legacy. | Download |
| 2021-02-03 | Persons with significant control | Change to a person with significant control. | Download |
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