OpenCompanies

Canterbury Specsavers Hearcare Limited

Company number
04922272
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2003
Nature of business
Retail sale of hearing aids
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 6 Oct 2003 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026
PORTER, Kirsty Director 31 May 2023
MERNER, Michelle Tracy Director 31 Oct 2018
MCGIBNEY, Sean Director 31 Oct 2018
REYNOLDS, Samantha Michelle Director 29 Mar 2018
GILLAN, Jason Patrick Oliver Director 31 Mar 2009

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Dec 2017

Accounts

Connections

Owned by

Canterbury Specsavers Hearcare Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data