Warminster Specsavers Hearcare Limited
- Company number
- 11337815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2018
- Nature of business
- Retail sale of hearing aids
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Manchester 4 Domiciliary Specsavers Limited (until 15 Feb 2021)
- Manchester Ne Domiciliary Specsavers Limited (until 15 May 2019)
- Sunderland Newmedica Limited (until 21 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS HEARCARE GROUP LIMITED | Corporate-Director | 1 Mar 2021 | 27 Aug 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Medical Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 2 Apr 2019 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2019 |
Accounts
Connections
Owned by
Warminster Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Rotherham Parkgate Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Haverfordwest Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Cockermouth Specsavers 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 Telford Specsavers Hearcare 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 Guildford Domi Audiology Specsavers Limited
Registered address
489 companies are registered at this address - likely a registration agent.