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WORTHING SPECSAVERS HEARCARE LIMITED

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

This company is commonly known as Worthing Specsavers Hearcare Limited. The company was founded 17 years ago and was given the registration number 06278987. 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:WORTHING SPECSAVERS HEARCARE LIMITED
Company Number:06278987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
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 Secretary13 June 2007Active
61/63 Montague Street, Worthing, England, BN11 3BN

Director31 August 2018Active
61/63 Montague Street, Worthing, England, BN11 3BN

Director29 February 2024Active
61/63 Montague Street, Worthing, England, BN11 3BN

Director31 August 2018Active
2, The Ridings, Pylands Lane, Bursledon, Southampton, England, SO31 1BH

Director01 October 2007Active
Hemsted, Little Browns Lane, Edenbridge, United Kingdom, TN8 6LJ

Director03 October 2012Active
La Villiaze, St Andrews, GY6 8YP

Corporate Director13 June 2007Active
183, The Dell, Southampton, SO15 2BU

Director31 March 2008Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director13 June 2007Active
Flat 2, 70 Grand Avenue, Worthing, United Kingdom, BN11 5AD

Director30 September 2011Active
The Willows, Woodlands Park, Sedgwick Lane, Horsham, England, RH13 6QD

Director03 October 2012Active
4 Acre Gardens, Boundary Road, Worthing, BN11 4LN

Director01 October 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:25 January 2018
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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