This company is commonly known as Wood Green Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 05934046. 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.
| Name | : | WOOD GREEN SPECSAVERS HEARCARE LIMITED |
|---|---|---|
| Company Number | : | 05934046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, GY6 8YP | Corporate Secretary | 13 September 2006 | Active |
| Unit 2, 88/96 High Road, Wood Green, London, England, N22 6HE | Director | 22 June 2018 | Active |
| 359 Green Lanes, Palmers Green, London, England, N13 4JG | Director | 03 October 2007 | Active |
| Unit 2, 88/96 High Road, Wood Green, London, England, N22 6HE | Director | 14 December 2020 | Active |
| La Villiaze, St Andrews, GY6 8YP | Corporate Director | 13 September 2006 | Active |
| Unit 2, 88/96 High Road, Wood Green, England, N22 6HE | Director | 10 October 2008 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 13 September 2006 | Active |
| 526, High Road, Leyton, United Kingdom, E10 6RL | Director | 03 October 2007 | Active |
| 9, Hyde Park Avenue, Winchmore Hill, London, England, N21 2PL | Director | 11 September 2017 | Active |
| 2a Longley Road, Harrow, HA1 4TH | Director | 13 November 2006 | Active |
| 3, Frederick Place, Curo Park Frogmore, St Albans, AL2 2FD | Director | 20 March 2007 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Other | Legacy. | Download |
| 2024-03-14 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-14 | Accounts | Legacy. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-09 | Accounts | Legacy. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-16 | Accounts | Legacy. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Other | Legacy. | Download |
| 2020-07-08 | Other | Legacy. | Download |
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