OpenCompanies

Chippenham Specsavers Hearcare Limited

Company number
08643443
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

  • Northampton Specsavers Hearcare Limited (until 22 Jan 2016)
  • Specsavers Hearcare 6 Limited (until 5 Jun 2014)

Officers

NameRoleAppointedResigned
DREW, Timothy Ross Director 31 Aug 2023
PASSAFARO, Sarah Director 31 Aug 2023
COLE, Alice Maria Director 14 Dec 2022
KING, Gordon Murray Director 30 Jun 2019
BOUGHAN, Gurminder Director 30 Jun 2019
MOGFORD, Thomas Steven Director 18 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Jan 2018
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Jan 2018
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Jan 2018

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data