OpenCompanies

Kirkstall Specsavers Hearcare Limited

Company number
11337965
Status
Active
Type
Private Limited Company
Incorporated
1 May 2018
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

  • Barnet Newmedica Limited (until 5 Sep 2019)

Officers

NameRoleAppointedResigned
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 5 Sep 2019 27 Aug 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026

Control

NameNature of controlNotifiedCeased
New Medical Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2018 6 Sep 2019
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Sep 2019

Accounts

Connections

Owned by

Kirkstall 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