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ST ALBANS SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as St Albans Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 06254576. 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:ST ALBANS SPECSAVERS HEARCARE LIMITED
Company Number:06254576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
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 Secretary21 May 2007Active
17 Market Place, St Albans, England, AL3 5DP

Director30 June 2014Active
17 Market Place, St Albans, England, AL3 5DP

Director31 August 2021Active
17 Market Place, St Albans, England, AL3 5DP

Director31 July 2023Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director21 May 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director21 May 2007Active
Heathbourne Lodge, Heathbourne Road, Bushey Heath, WD23 1AP

Director06 August 2007Active
1 Oakridge Avenue, Radlett, WD7 8EN

Director06 August 2007Active
9, Sunshine Cottages, Chenies Road, Chorleywood, United Kingdom, WD3 5LU

Director01 September 2010Active
Old Post Office Gardens, 29 Main Street, Watford Village, United Kingdom, NN6 7UY

Director06 August 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:05 April 2022
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
  • 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
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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