This company is commonly known as Twickenham Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 11059024. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47741 - Retail sale of hearing aids.
| Name | : | TWICKENHAM SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 11059024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 04 February 2022 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 04 February 2022 | Active |
| 10, Slateford Drive, Worsley, England, M28 3US | Director | 15 March 2022 | Active |
| Suite 28 Atrium House, 574 Manchester Road, Bury, England, BL9 9SW | Director | 12 April 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 12 April 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 04 February 2022 | Active |
| 35, Rockwood Road, Pudsey, Leeds, England, LS28 5AB | Director | 15 March 2022 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 04 February 2022 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 10 November 2017 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 10 November 2017 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 10 November 2017 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Other | Legacy. | Download |
| 2024-03-08 | Other | Legacy. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Other | Legacy. | Download |
| 2023-05-18 | Other | Legacy. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-11-11 | Capital | Capital allotment shares. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint corporate secretary company with name date. | Download |
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