OpenCompanies

Hemel Hempstead Specsavers Hearcare Limited

Company number
11343439
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
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

  • Birmingham 4 Domiciliary Specsavers Limited (until 12 Nov 2020)
  • Birmingham South And Central Newmedica Limited (until 16 May 2019)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 27 Aug 2026
SPECSAVERS HEARCARE GROUP LIMITED Corporate-Director 13 Nov 2020 27 Aug 2026

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
15 May 2019
New Medical Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 15 May 2019

Accounts

Connections

Owned by

Hemel Hempstead Specsavers Hearcare Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data