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SOUTHEND SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Southend Specsavers Hearcare Limited. The company was founded 20 years ago and was given the registration number 04977530. 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:SOUTHEND SPECSAVERS HEARCARE LIMITED
Company Number:04977530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
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 Secretary26 November 2003Active
12, Broadlands Road, Hockley, United Kingdom, SS5 5DS

Director10 September 2014Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director26 November 2003Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director26 November 2003Active
Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL

Director26 January 2004Active
117, Gunners Road, Shoeburyness, Southend On Sea, SS3 9SB

Director26 January 2004Active
70 Ferndown Close, Bloxwich, Walsall, WS3 3XH

Director26 January 2004Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:07 September 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
Mr Paul John James Whitcomb
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:12 Broadlands Road, Hockley, England, SS5 5DS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Other

Legacy.

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2024-03-14Other

Legacy.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-12Accounts

Legacy.

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2023-04-19Other

Legacy.

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2023-04-19Other

Legacy.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-07Accounts

Legacy.

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2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Accounts

Legacy.

Download
2021-05-19Other

Legacy.

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2021-05-18Other

Legacy.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-29Accounts

Legacy.

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2020-07-09Other

Legacy.

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2020-07-09Other

Legacy.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-06-13Accounts

Legacy.

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