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EXETER SPECSAVERS HEARCARE LIMITED

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Company·GB·oo:GB-COH-05840735

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Douglas John David Perkinsbeneficial owner 50%EXETER SPECSAVERS HEARCARE LIMITED
  2. 1Mrs Mary Lesley Perkinsbeneficial owner 50%EXETER SPECSAVERS HEARCARE LIMITED
  3. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%EXETER SPECSAVERS HEARCARE LIMITED
  4. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  5. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  6. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05840735
Status
active
Type
ltd
Incorporated
2006-06-08
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47741
Officers · 5 active
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate secretary · appt 2006-06-08
  • DENHAM, Emma Jane
    director · British · appt 2017-06-06
  • GINGER, Emma Louise
    director · British · appt 2024-05-02
  • MORGAN, Donna Kimberly
    director · British · appt 2012-10-25
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate director · appt 2006-06-08
  • AGELIS, Lillian-Evangelia(resigned)
    director · Australian · appt 2014-04-04
  • AUTY, Steven John(resigned)
    director · British · appt 2015-05-26
  • BAUMBER, Jonathan Mark(resigned)
    director · British · appt 2006-08-22
  • DEL GRAZIA, Cristina Ester(resigned)
    director · British · appt 2006-06-08
  • HILL, Daniel Matthew(resigned)
    director · British · appt 2007-04-03
  • HILL, Michael Joseph(resigned)
    director · British · appt 2006-08-22
  • HILL, Peter John(resigned)
    director · British · appt 2010-08-24
Beneficial owners · PSC · 1 current
  • Specsavers Uk Holdings Limited
    corporate PSC · England · since 2017-11-24
    25–50% shares
  • Mr Douglas John David Perkins
    individual PSC · Guernsey · ceased 2017-11-24
    25–50% shares
  • Mrs Mary Lesley Perkins
    individual PSC · Guernsey · ceased 2017-11-24
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.