Aberdeen Specsavers Hearcare Limited
- Company number
- 08643501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2013
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1787 companies)
Registered office
Previous names
- Specsavers Hearcare 4 Limited (until 4 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKEN, Mark Alexander | Director | 31 Oct 2023 | |
| CAMPBELL, Laura Elaine | Director | 30 Sep 2022 | |
| FAIRLEY, Adam | Director | 30 Sep 2022 | |
| MCLELLAN, Ian Michael Wallace | Director | 10 Dec 2015 | |
| MCGINTY, David Peter | Director | 27 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas John David Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Jan 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Jan 2018 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jan 2018 |
Accounts
Connections
Owned by
Aberdeen Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- MCLELLAN, Ian Michael Wallace - Director at Grampian And The North Domi Audiology Specsavers Limited
- RANKEN, Mark Alexander - Director at Grampian And The North Domi Audiology Specsavers Limited
Companies at the same address
- 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)
- Bloxwich Specsavers Limited (08869759)