Bolton Specsavers Hearcare Limited
- Company number
- 05559864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2005
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Bolton Specavers Hearcare Limited (until 13 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 9 Sep 2005 | 27 Aug 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 | |
| KADVA, Shakeel Ahmed Salim | Director | 17 Jan 2019 | |
| OGG, Robert John | Director | 5 Jun 2018 | |
| THORNTON, Matthew Michael | Director | 6 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2017 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 |
Accounts
Connections
Owned by
Bolton 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.