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EXETER SPECSAVERS HEARCARE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→EXETER SPECSAVERS HEARCARE LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→EXETER SPECSAVERS HEARCARE LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→EXETER SPECSAVERS HEARCARE LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 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 LIMITEDcorporate secretary · appt 2006-06-08
- DENHAM, Emma Janedirector · British · appt 2017-06-06
- GINGER, Emma Louisedirector · British · appt 2024-05-02
- MORGAN, Donna Kimberlydirector · British · appt 2012-10-25
- SPECSAVERS HEARCARE GROUP LIMITEDcorporate 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
- ■25–50% sharescorporate PSC · England · since 2017-11-24
- ●25–50% sharesindividual PSC · Guernsey · ceased 2017-11-24
- ●25–50% sharesindividual PSC · Guernsey · ceased 2017-11-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.