SOLIHULL SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Solihull Specsavers Hearcare Limited. The company was founded 22 years ago and was given the registration number 04460463. 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	:	SOLIHULL SPECSAVERS HEARCARE LIMITED
Company Number	:	04460463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2002
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 Information	Role	Appointed	Status
La Villiaze, St Andrews, GY6 8YP	Corporate Secretary	20 January 2003	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	17 February 2013	Active
21, Drury Lane, Solihull, England, B91 3BB	Director	27 June 2014	Active
La Villiaze, St Andrews, GY6 8YP	Corporate Director	01 April 2003	Active
22 Copeland Road, Birstall, Leicester, LE4 3AA	Secretary	13 June 2002	Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY	Corporate Secretary	13 June 2002	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	21 October 2002	Active
Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG	Director	21 October 2002	Active
Meadow Lodge, Rue Des Marais, Vale, Guernsey, GY6 8AU	Director	21 October 2002	Active
Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL	Director	13 June 2002	Active
14, Trustin Crescent, Solihull, United Kingdom, B92 9QQ	Director	17 November 2011	Active
131d, Liverpool Road, Manchester, United Kingdom, M3 4JN	Director	17 November 2011	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	21 October 2002	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	26 January 2010	Active
2 Friars Close, Coventry, CV3 2QW	Director	01 April 2003	Active
70 Ferndown Close, Bloxwich, Walsall, WS3 3XH	Director	13 June 2002	Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY	Corporate Director	13 June 2002	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	24 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 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 Right to appoint and remove directors

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 Right to appoint and remove directors

Mrs Nilam Yaqoob
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	England
Address	:	7 Glenmount Avenue, Longford, Coventry, England, CV6 6LU
Nature of control	:	Ownership of shares 25 to 50 percent

SOLIHULL SPECSAVERS HEARCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement