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WARRINGTON SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Warrington Specsavers Hearcare Limited. The company was founded 18 years ago and was given the registration number 05628181. 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:WARRINGTON SPECSAVERS HEARCARE LIMITED
Company Number:05628181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 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 Secretary18 November 2005Active
31 Leeds Road, Blackpool, England, FY1 4HQ

Director28 February 2019Active
Unit 1, Golden Square, 34, Sankey Street, Warrington, England, WA1 1TD

Director31 January 2007Active
Unit 1, Golden Square, 34, Sankey Street, Warrington, England, WA1 1TD

Director29 February 2024Active
36 Brook Avenue, Timperley, Altrincham, WA15 6SJ

Director31 January 2007Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director18 November 2005Active
Regents Hill 5 Consort Place, Green Walk, Bowdon, Altrincham, WA14 2SH

Director27 February 2006Active
25 Hilltop Grove, Whitefield, Manchester, M45 8FQ

Director27 February 2006Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director18 November 2005Active
43 Beamish Close, Appleton, Warrington, WA4 5RJ

Director28 September 2007Active
3 Downswood Court, Abbots Park, Chester, CH1 4BD

Director27 February 2006Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 November 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
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 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

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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