Hanley Specsavers Hearcare Limited
- Company number
- 04733935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2003
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1798 companies)
Registered office
Previous names
- Burton Upon Trent Specsavers Hearcare Limited (until 22 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 14 Apr 2003 | 27 Aug 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Arthur Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Oct 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Jan 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Jan 2018 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2018 |
Accounts
Connections
Owned by
Hanley Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Rotherham Parkgate Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Haverfordwest Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Cockermouth Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Pollok Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Darnley Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Swindon Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Telford Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Welwyn Garden City Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at TCR Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Guildford Domi Audiology Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.