Elgin Specsavers Hearcare Limited
- Company number
- 08643476
- 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
Previous names
- Specsavers Hearcare 1 Limited (until 17 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 8 Aug 2013 | 27 Aug 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 | |
| PETER, Mallory Anne | Director | 17 Dec 2019 | |
| KNOX, Ruth | Director | 30 Nov 2017 | |
| TAYLOR, Peter | Director | 31 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Lesley Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Dec 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Dec 2017 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2017 |
Accounts
Connections
Owned by
Elgin Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- KNOX, Ruth - Director at Elgin Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Haverfordwest Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Telford Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Pollok Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Darnley Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Swindon Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Cockermouth Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Welwyn Garden City Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at TCR Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Rotherham Parkgate Specsavers Limited
Companies at the same address
- Aberdeen Specsavers Hearcare Limited (08643501)
- Aberystwyth Specsavers Hearcare Limited (08735310)
- Acomb Specsavers Limited (08140961)
- Arnold Specsavers Hearcare Limited (08734335)
- Ashton-Under-Lyne Specsavers Hearcare Limited (08643420)
- Barking Specsavers Limited (08299062)
- Barrhead Specsavers Limited (07951526)
- Beaumont Leys Specsavers Limited (06949867)
- Biggleswade Specsavers Limited (07405958)
- Birmingham 1 Domiciliary Specsavers Limited (08663856)