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SOUTHAMPTON SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Southampton Specsavers Hearcare Limited. The company was founded 19 years ago and was given the registration number 05354728. 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:SOUTHAMPTON SPECSAVERS HEARCARE LIMITED
Company Number:05354728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
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 Secretary07 February 2005Active
Tipley Cottage, Wootton Road, Tiptoe, Lymington, England, SO41 6FT

Director29 July 2016Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director07 February 2005Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director07 February 2005Active
37 Central Road, Fareham, PO16 9AH

Director27 October 2005Active
Cosgarne House, Sharvells Road, Milford On Sea, SO41 0PE

Director21 February 2005Active
306, Hill Lane, Southampton, United Kingdom, PO15 7NW

Director09 March 2010Active

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
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Other

Legacy.

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2024-03-14Other

Legacy.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

Download
2023-04-19Other

Legacy.

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2023-04-19Other

Legacy.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-16Accounts

Legacy.

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2022-08-26Officers

Termination director company with name termination date.

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2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2021-05-27Other

Legacy.

Download
2021-05-26Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-10Accounts

Legacy.

Download
2020-07-09Other

Legacy.

Download
2020-07-09Other

Legacy.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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