OpenCompanies

Wrexham Specsavers Hearcare Limited

Company number
11048310
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2017
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

Officers

NameRoleAppointedResigned
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 6 Nov 2017 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026
JONES, Briony Lee Director 25 May 2023
HARRIS, Gemma Jane Director 1 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2017 24 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2017 24 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
24 Nov 2017

Accounts

Connections

Owned by

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

Directors’ other companies

Registered address

489 companies are registered at this address - likely a registration agent.

Data