OpenCompanies

Bishopsgate Specsavers Hearcare Limited

Company number
09291054
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2014
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

  • Camden Specsavers Hearcare Limited (until 1 Mar 2023)

Officers

NameRoleAppointedResigned
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 31 Oct 2014 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Sep 2016 30 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 Sep 2016 30 Nov 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Nov 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data