OpenCompanies

Filton Specsavers Hearcare Limited

Company number
08643393
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2013
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

  • Bradley Stoke Specsavers Hearcare Limited (until 1 Dec 2025)
  • Cribbs Causeway Specsavers Hearcare Limited (until 23 Apr 2019)
  • Specsavers Hearcare 7 Limited (until 3 Jul 2014)
  • Specsavers Hearcare 7a Limited (until 29 Jul 2014)

Officers

NameRoleAppointedResigned
LAKHANPAUL, Vivek Director 22 Jun 2015 5 Aug 2026
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 8 Aug 2013 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026
BRACKPOOL, Molly Director 1 Mar 2023
PATEL, Gaurav Director 9 Jun 2016
STANLEIGH, Edward Director 22 Jun 2015

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 31 Oct 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 31 Oct 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Oct 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data