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ST HELENS SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as St Helens Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05770905. 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 HELENS SPECSAVERS HEARCARE LIMITED
Company Number:05770905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
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 Secretary05 April 2006Active
151b Church Road, Rainford, St Helens, WA11 8QB

Director01 June 2006Active
Marriat House 110 Appley Lane North, Appley Bridge, Wigan, WN6 9DS

Director01 June 2006Active
54 Bowring Park Road, Liverpool, L14 3NN

Director01 June 2006Active
10 Gordon Avenue, Bromborough, Wirral, United Kingdom, CH62 6AL

Director30 September 2021Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director05 April 2006Active
67 Whitehall Avenue, Appley Bridge, Wigan, WN6 9JY

Director01 June 2006Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director05 April 2006Active
30 Bleak Hill Road, Ecclestone, St Helens, WA10 4RR

Director01 June 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:05 October 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
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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