OpenCompanies

Edgware Road Specsavers Hearcare Limited

Company number
05954089
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2006
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

Previous names

  • Edgware Road Specsavers Hearcare Limited (until 9 Nov 2006)
  • TCR Specsavers Hearcare Limited (until 8 Jul 2008)

Officers

NameRoleAppointedResigned
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 3 Oct 2006 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026
BHOGAITA, Anjlee Rajesh Director 6 Dec 2022
SOOKENRAM, Jayvin Director 30 Sep 2019
AGHABOZORG, Rohullah Said Director 30 Mar 2015

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Oct 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Oct 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Oct 2017

Accounts

Connections

Owned by

Edgware Road 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