Wood Green Specsavers Hearcare Limited
- Company number
- 05934046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2006
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 | |
| SOOD, Enna | Director | 14 Dec 2020 | |
| BASIT, Nilufar Yazmin | Director | 22 Jun 2018 | |
| SHAH, Lopa Dhirajlal | Director | 3 Oct 2007 | |
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 13 Sep 2006 | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Dec 2017 |
Accounts
Connections
Owned by
Wood Green Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- SHAH, Lopa - Director at Palmers Green Specsavers Limited
- SHAH, Lopa - Director at Palmers Green Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Thetford Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Manchester 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Mere Green Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Nottinghamshire 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Guildford Domi Audiology Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Glasgow Forge Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Armthorpe Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Thirsk Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.