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WATFORD SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Watford Specsavers Hearcare Limited. The company was founded 19 years ago and was given the registration number 05542299. 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:WATFORD SPECSAVERS HEARCARE LIMITED
Company Number:05542299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 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 Secretary22 August 2005Active
86-88 High Street, Watford, England, WD17 2GP

Director30 September 2022Active
86-88 High Street, Watford, England, WD17 2GP

Director31 August 2022Active
86-88 High Street, Watford, England, WD17 2GP

Director31 August 2022Active
86-88 High Street, Watford, England, WD17 2GP

Director31 August 2022Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director22 August 2005Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director22 August 2005Active
17 Ellis Fields, St. Albans, AL3 6BG

Director16 January 2006Active
86-88 High Street, Watford, England, WD17 2GP

Director23 June 2017Active
41 Croyland Drive, Elstow, Bedfordshire, England, MK42 9GH

Director16 January 2006Active
Whitestacks, 2 Holmdene Avenue Mill Hill, London, NW7 2LX

Director16 January 2006Active
2 Holmdene Avenue, London, England, NW7 2LX

Director23 June 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:04 December 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, 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 (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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