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WOKING SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Woking Specsavers Hearcare Limited. The company was founded 6 years ago and was given the registration number 10897206. 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.

Company Information

Name:WOKING SPECSAVERS HEARCARE LIMITED
Company Number:10897206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary03 August 2017Active
Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, England, GU21 6XU

Director24 June 2021Active
Chartfield Cottage, Shaftesbury Road, Woking, England, GU22 7DU

Director01 February 2018Active
Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, England, GU21 6XU

Director29 February 2020Active
Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, England, GU21 6XU

Director01 February 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director03 August 2017Active
129 Lynmouth Avenue, Morden, England, SM4 4RR

Director01 February 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 August 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 November 2017
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Lesley Perkins
Notified on:03 August 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:03 August 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Other

Legacy.

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2024-03-14Other

Legacy.

Download
2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-27Accounts

Legacy.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Persons with significant control

Change to a person with significant control.

Download
2023-05-05Other

Legacy.

Download
2023-05-05Other

Legacy.

Download
2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

Download
2022-10-24Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Other

Legacy.

Download
2022-05-06Other

Legacy.

Download
2022-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-10Accounts

Legacy.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-09Other

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-26Accounts

Legacy.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download

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