OpenCompanies

Newport Specsavers Hearcare Limited

Company number
09201952
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2014
Nature of business
Retail sale of hearing aids
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA

Previous names

  • Surrey Quays Specsavers Hearcare Limited (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
BAKER, Kevan Andrew Director 31 Jul 2023
BOWERS, Andrew John Director 29 Feb 2016
MACKENZIE, Craig Alexander Director 29 Feb 2016
WILLIAMS, Jason Lloyd Director 29 Feb 2016

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Sep 2017
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 7 Sep 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 7 Sep 2017

Accounts

Connections

Owned by

Newport Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data