OpenCompanies

Luton Specsavers Hearcare Limited

Company number
08133662
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2012
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

  • Manchester Specsavers Hearcare Limited (until 19 Sep 2012)
  • Spare Specsavers Hearcare Limited (until 11 Jan 2013)

Officers

NameRoleAppointedResigned
PATEL, Aekta Director 24 Aug 2017
BRETT-WILLIAMS, David Anthony Director 26 Sep 2013

Control

NameNature of controlNotifiedCeased
Mr David Anthony Brett-Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jul 2017 4 Sep 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 Dec 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data