Middlesbrough Specsavers Hearcare Limited
- Company number
- 05542300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2005
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Philip Anthony | Director | 16 Jan 2020 | 1 Sep 2026 |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 22 Aug 2005 | 17 Sep 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 17 Sep 2026 | |
| BIDEWELL, Simon John Graham | Director | 1 Sep 2026 | |
| DILLON, Martin | Director | 16 Jan 2020 | |
| MOHAMMED, Naseer | Director | 13 Aug 2015 | |
| LYCETT, David Andrew | Director | 4 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Dec 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Dec 2017 |
| Mr David Andrew Lycett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2020 | 17 Jan 2020 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Dec 2017 |
Accounts
Connections
Owned by
Middlesbrough Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- BIDEWELL, Simon John Graham - Director at Blaydon Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Middlesbrough Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Middlesbrough Visionplus Limited
- BIDEWELL, Simon John Graham - Director at Gateshead Team Valley Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Coulby Newham Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Coulby Newham Visionplus Limited
- DILLON, Martin - Director at Middlesbrough Specsavers Limited
- DILLON, Martin - Director at Coulby Newham Specsavers Limited
- DILLON, Martin - Director at Coulby Newham Visionplus Limited
- MOHAMMED, Naseer - Director at Middlesbrough Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.